Last Updated: April 19, 2026
Last Updated: April 19, 2026
Mohammad Hassan TOULAI
Aliases
Mohammad Hasan TAVALLAEI
Mohammadhassan TOULAI
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
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
Official Information
Additional Details
SDN
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