OFAC UID 28695 · SDN · Individual

Hassan PELARAK

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Mar 26, 2020

Also known as

  • Hassan POLARAK · a.k.a.
  • JA'FARI, Hasan · a.k.a.

Addresses

  • Iran
  • Iraq

Identifiers

  • National ID No.: 3051910163 (Iran)
  • Passport: D10001869 (Iran)
  • Passport: V43936121 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)