Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hassan Pelarak · PELARAK, Hassan · حسن پلارک | [sources] | |||
Other name | Hassan Polarak | [sources] | |||
Weak alias | Hasan Ja'fari | [sources] | |||
Birth date | [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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - |