Statements: Mohammad Hassan Toulai

Canonical ID: NK-dQp3bs9wehfghxmgRBpqbe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHAMMADHASSAN TOULAIengus_sam_exclusionsusgsa-s4mrc6xfr
Person:aliasMOHAMMAD HASSAN TOULAIengus_sam_exclusionsusgsa-s4mrc86l8
Person:aliasMOHAMMAD HASAN TAVALLAEIengus_sam_exclusionsusgsa-s4mrc6xfr
Person:aliasMOHAMMAD HASSAN TOULAIengus_sam_exclusionsusgsa-s4mrc86l9
Person:aliasMohammadhassan Toulaiengus_ofac_sdnofac-28660
Person:aliasMohammad Hasan Tavallaeiengus_ofac_sdnofac-28660
Person:birthDate1950-03-21engus_ofac_sdnofac-28660
Person:birthDate1951-03-20engus_ofac_sdnofac-28660
Person:citizenshipirengus_ofac_sdnofac-28660
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xfr
Person:countryirengus_ofac_sdnofac-28660
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l8
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l9
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfr
Person:firstNameمحمدengus_ofac_sdnofac-28660
Person:firstNameMohammadhassanengus_ofac_sdnofac-28660
Person:firstNameMOHAMMAD HASANengus_sam_exclusionsusgsa-s4mrc86l8
Person:firstNameMOHAMMAD HASSANengus_sam_exclusionsusgsa-s4mrc6xfr
Person:firstNameMohammadengus_ofac_sdnofac-28660
Person:firstNameMOHAMMADHASSANengus_sam_exclusionsusgsa-s4mrc86l9
Person:gendermaleengus_ofac_sdnofac-28660
Person:id532f260f0af0d34600980b62e174f9ab2904bf7aengus_sam_exclusionsusgsa-s4mrc86l8
Person:id028fe1c191453f7c8b4bce7dabae2f07e6a642b4engus_sam_exclusionsusgsa-s4mrc6xfr
Person:ida2546e72642b446c0b236767b2346ade32d75e41engus_sam_exclusionsusgsa-s4mrc86l9
Person:idbb9814efb07900b912d8931204b53a9965f24e67us_trade_cslofac-28660
Person:id0edadf4599c136dceec12fb91b7abc90d746d07bengus_ofac_sdnofac-28660
Person:idNumber1062579488engus_ofac_sdnofac-28660
Person:lastNameTOULAIengus_sam_exclusionsusgsa-s4mrc86l9
Person:lastNameتولائیengus_ofac_sdnofac-28660
Person:lastNameTavallaeiengus_ofac_sdnofac-28660
Person:lastNameToulaiengus_ofac_sdnofac-28660
Person:lastNameTAVALLAEIengus_sam_exclusionsusgsa-s4mrc86l8
Person:lastNameTOULAIengus_sam_exclusionsusgsa-s4mrc6xfr
Person:middleNameHassanengus_ofac_sdnofac-28660
Person:middleNameHasanengus_ofac_sdnofac-28660
Person:middleNameحسنengus_ofac_sdnofac-28660
Person:nameMOHAMMAD HASAN TAVALLAEIengus_sam_exclusionsusgsa-s4mrc86l8
Person:nameMOHAMMADHASSAN TOULAIengus_sam_exclusionsusgsa-s4mrc86l9
Person:nameMohammad Hassan Toulaiengus_ofac_sdnofac-28660
Person:nameمحمد حسن تولائیengus_ofac_sdnofac-28660
Person:nameTOULAI, Mohammad Hassanus_trade_cslofac-28660
Person:nameMOHAMMAD HASSAN TOULAIengus_sam_exclusionsusgsa-s4mrc6xfr
Person:positionManaging Director of Armed Forces Social Security Investment Companyengus_ofac_sdnofac-28660
Person:programIdUS-IRANengus_ofac_sdnofac-28660
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28660engus_ofac_sdnofac-28660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfr
Person:topicssanctionengus_ofac_sdnofac-28660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l9
Person:topicssanctionus_trade_cslofac-28660
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