OFAC UID 28660 · SDN · Individual
Mohammad Hassan TOULAI
Managing Director of Armed Forces Social Security Investment Company
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- Mohammad Hasan TAVALLAEI · a.k.a.
- Mohammadhassan TOULAI · a.k.a.
Addresses
- Iran
Identifiers
- National ID No.: 1062579488 (Iran)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Gender: Male
Remarks
(Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)