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Canonical ID: NK-dQp3bs9wehfghxmgRBpqbe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:alias | Mohammadhassan Toulai | eng | us_ofac_sdn | ofac-28660 | |||
LegalEntity:alias | TAVALLAEI, Mohammad Hasan | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
LegalEntity:alias | TOULAI, Mohammadhassan | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:alias | Mohammad Hasan Tavallaei | eng | us_ofac_sdn | ofac-28660 | |||
Person:birthDate | 1951-03-20 | eng | us_ofac_sdn | ofac-28660 | |||
Person:birthDate | 1950-03-21 | eng | us_ofac_sdn | ofac-28660 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-28660 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28660 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:firstName | MOHAMMADHASSAN | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:firstName | MOHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
Person:firstName | Mohammadhassan | eng | us_ofac_sdn | ofac-28660 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28660 | |||
Person:firstName | MOHAMMAD HASSAN | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-28660 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28660 | |||
Person:id | fda6c6a3c4cd63a97e6595f21c503baa60270913 | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
LegalEntity:id | d54442abbf90219bc1f563158c1f6a64599e86ad | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:id | 511b1d88605991f663c4940995cbbb9811ace3b3 | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:id | bdf49aa33335d2ae65c14e55275844c4be41d03d | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:id | bb9814efb07900b912d8931204b53a9965f24e67 | us_trade_csl | ofac-28660 | ||||
Person:id | 0edadf4599c136dceec12fb91b7abc90d746d07b | eng | us_ofac_sdn | ofac-28660 | |||
LegalEntity:idNumber | 1062579488 | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:idNumber | 1062579488 | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | TOULAI | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:lastName | TOULAI | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:lastName | Tavallaei | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | Toulai | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | تولائی | ara | us_ofac_sdn | ofac-28660 | |||
Person:lastName | TAVALLAEI | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-28660 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-28660 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-28660 | |||
Person:name | MOHAMMAD HASSAN TOULAI | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:name | TOULAI, Mohammad Hassan | us_trade_csl | ofac-28660 | ||||
Person:name | Mohammad Hassan Toulai | eng | us_ofac_sdn | ofac-28660 | |||
LegalEntity:name | TOULAI, Mohammad Hassan | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:name | محمد حسن تولائی | ara | us_ofac_sdn | ofac-28660 | |||
Person:name | MOHAMMAD HASAN TAVALLAEI | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
Person:name | MOHAMMADHASSAN TOULAI | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:notes | (also MOHAMMAD HASAN TAVALLAEI, MOHAMMADHASSAN TOULAI) | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
Person:notes | (also MOHAMMAD HASSAN TOULAI) | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:notes | (also MOHAMMAD HASSAN TOULAI) | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||
Person:position | Managing Director of Armed Forces Social Security Investment Company | eng | us_ofac_sdn | ofac-28660 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28660 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28660 | eng | us_ofac_sdn | ofac-28660 | |||
Person:topics | sanction | us_trade_csl | ofac-28660 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86l9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28660 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86l8 | |||