Lists of sanctions
3.149.238.207
27.04.2025 18:00:53

Mohammad Hassan TOULAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
Date of publication 02.04.2020

Names (3)

Last name/Name TOULAI
First name/Name Mohammad Hassan
Full name/Name Mohammad Hassan TOULAI
Type Name
Last name/Name TAVALLAEI
First name/Name Mohammad Hasan
Full name/Name Mohammad Hasan TAVALLAEI
Type Alias
Quality Strong
Last name/Name TOULAI
First name/Name Mohammadhassan
Full name/Name Mohammadhassan TOULAI
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate 21 Mar 1950 to 20 Mar 1951

Identification documents (5)

Type National ID No.: 1062579488
Country Iran, Islamic Republic of
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Historical data

No records
Updated: 27.04.2025. 16:15
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