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Mohammad Hassan Toulai

Export controlled · Sanctioned entity

Mohammad Hassan Toulai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD HASAN TAVALLAEI · MOHAMMADHASSAN TOULAI · Mohammad Hassan Toulai · TOULAI, Mohammad Hassan · محمد حسن تولائی				[sources]
Other name	Mohammad Hasan Tavallaei · Mohammadhassan Toulai · TAVALLAEI, Mohammad Hasan · TOULAI, Mohammadhassan				[sources]
Birth date	1950-03-21 · 1951-03-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MOHAMMAD HASAN · MOHAMMAD HASSAN · Mohammad · Mohammadhassan · محمد				[sources]
ID Number	`1062579488`				[sources]
Last name	Tavallaei · Toulai · تولائی				[sources]
Middle name	Hasan · Hassan · حسن				[sources]
Position	Managing Director of Armed Forces Social Security Investment Company				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MOHAMMAD HASSAN TOULAI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD HASAN TAVALLAEI, MOHAMMADHASSAN TOULAI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD HASSAN TOULAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-18	-

Directorships
Organization	Role	Start date	End date
Armed Forces Social Security Investment Company Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`1062579488`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,482

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

United States · GSA

Source data IDs: usgsa-s4mrc86l9 · tw-shtc-781eccfe82eca6ba65588d02b0816e46dfa2e043 · tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb · usgsa-s4mrc86l8 · ofac-28660 · usgsa-s4mrc6xfr

For experts: raw data explorer

Factsheet Descriptions Data sources

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