Last Updated: January 19, 2026
Mohammad Hassan TOULAI
Aliases
Mohammad Hasan TAVALLAEI; Mohammadhassan TOULAI
Position
Managing Director of Armed Forces Social Security Investment Company
DoB
21 Mar 1950 to 20 Mar 1951
Address
Iran
Reg. ID
1062579488, National ID No.
Official reason
Managing Director of Armed Forces Social Security Investment Company
Other Information
https://ofac.treasury.gov/recent-actions/20200318
Date of listing
2020-03-18
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL