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Hassan Pelarak

Sanctioned entity
Hassan Pelarak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHassan Pelarak · PELARAK, Hassan · حسن پلارک[sources]
Other nameHassan Polarak[sources]
Weak aliasHasan Ja'fari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran[sources]
First nameHassan · حسن[sources]
ID Number3051910163[sources]
Last namePelarak · Polarak · پلارک[sources]
Passport numberD10001869 · V43936121[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28695

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