Statements: Mohammad Hassan Toulai

Canonical ID: NK-dQp3bs9wehfghxmgRBpqbe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOHAMMAD HASAN TAVALLAEI	eng	us_sam_exclusions	`usgsa-s4mrc86l8`	2024-06-14
`Person:name`	MOHAMMAD HASSAN TOULAI	eng	us_sam_exclusions	`usgsa-s4mrc6xfr`	2024-06-14
`Person:name`	MOHAMMADHASSAN TOULAI	eng	us_sam_exclusions	`usgsa-s4mrc86l9`	2024-06-14
`Person:name`	محمد حسن تولائی	eng	us_ofac_sdn	`ofac-28660`	2023-04-20
`Person:name`	Mohammad Hassan Toulai	eng	us_ofac_sdn	`ofac-28660`	2023-04-20
`Person:name`	TOULAI, Mohammad Hassan		us_trade_csl	`ofac-28660`	2024-05-07