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Mohammad Hassan TOULAI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
21 Mar 1950 to 20 Mar 1951
Role
Managing Director of Armed Forces Social Security Investment Company

Also known as

Aliases
Mohammad Hasan TAVALLAEI · Mohammadhassan TOULAI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-EO13846 OFAC SDN: IRAN-EO13846 Iran — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.