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HASSAN POLARAK

Debarred entity · Export controlled · Sanctioned entity

HASSAN POLARAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN POLARAK · Hassan Pelarak · PELARAK, Hassan · حسن پلارک				[sources]
Alias	Hassan Polarak · JA'FARI, Hasan · POLARAK, Hassan				[sources]
Weak alias	Hasan Ja'fari				[sources]
Birth date	1961-09-03				[sources]
Place of birth	Rafsanján, Kerman, Irán				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-20	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Oficial de la Fuerza de Cuartel General del CGRI y copropietario de Kosar Company, quien fue seleccionado por Soleimani para servir como su asistente especial en CGRIntrado en actividades de evasión de sanciones. Colaboró para transferir misiles, explosivos y armas pequeñas a Yemen. Alta: 26.03.2020

— Argentina RePET Sanctions, 2026-01-20

(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	-	-

Identifications
Document number	Country	Type	Start date	End date
`3051910163`	Iran	ID Nacional	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: arpet-personas-238 · usgsa-s4mrc86lh · ofac-28695 · usgsa-s4mrc6xg6 · tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-oAav6CwA6HEGkBL3LqJdfs?nested=true

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Factsheet Descriptions Relationships Data sources

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