Statements: Mohammad Hassan Toulai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		1062579488	eng	us_ofac_sdn		`ofac-28660`	2023-04-20
`LegalEntity:idNumber`		1062579488		tw_shtc		`tw-shtc-1c63d87b2e3009f79afed0c74a79ab7a0b787bcb`	2025-08-09