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Mohammad Hassan Toulai

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD HASSAN TOULAI · Mohammad Hassan Toulai · TOULAI, Mohammad Hassan · محمد حسن تولائی[sources]
Other nameMOHAMMAD HASAN TAVALLAEI · MOHAMMADHASSAN TOULAI · Mohammad Hasan Tavallaei · Mohammadhassan Toulai[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMOHAMMAD HASSAN · Mohammad · Mohammadhassan · محمد[sources]
ID Number1062579488[sources]
Last nameTOULAI · Tavallaei · Toulai · تولائی[sources]
Middle nameHasan · Hassan · حسن[sources]
PositionManaging Director of Armed Forces Social Security Investment Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28660 · usgsa-s4mrc6xfr

For experts: raw data explorer