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Hassan Pelarak

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	HASSAN POLARAK · Hassan Pelarak · PELARAK, Hassan · حسن پلارک				[sources]
Other name	Hassan Polarak · JA'FARI, Hasan · POLARAK, Hassan				[sources]
Weak alias	Hasan Ja'fari				[sources]
Birth date	1961-09-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Hassan · حسن				[sources]
ID Number	`3051910163`				[sources]
Last name	Pelarak · Polarak · پلارک				[sources]
Passport number	`D10001869` · `V43936121`				[sources]
Unique Entity ID	`GE33V5MCD4V8`				[sources]
Address	Iran · Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also HASSAN POLARAK)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN PELARAK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-26	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran	2020-03-26

Identifications
Document number	Country	Type	Start date	End date
`3051910163`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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 SAM Procurement Exclusions105,480

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xg6 · usgsa-s4mrc86lh · ofac-28695 · ofac-pr-88e0185fb299643a6bfaaed03bae963061cfa495 · tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf

For experts: raw data explorer

Factsheet Descriptions Data sources

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