2 SapherCheck records found for Person Tavallaei
1. Mohammad Hassan Toulai
2. Sanction Caption: Reciprocal
2. MOHAMMAD HASAN TAVALLAEI
| Alias |
MOHAMMADHASSAN TOULAI
MOHAMMAD HASAN TAVALLAEI MOHAMMAD HASAN TAVALLAEI MOHAMMADHASSAN TOULAI |
|---|---|
| ID Number |
1062579488
|
| Profile Type | PERSON |
| Name |
MOHAMMAD HASSAN TOULAI
محمد حسن تولائی TOULAI, MOHAMMAD HASSAN MOHAMMAD HASSAN TOULAI |
| First Name |
MOHAMMAD HASSAN
MOHAMMADHASSAN محمد MOHAMMAD |
| Middle Name |
حسن
HASAN HASSAN |
| Last Name |
TOULAI
TOULAI TAVALLAEI تولائی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1950-03-21
1951-03-20 |
| Position |
MANAGING DIRECTOR OF ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28660
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28660 Country: United States Entity: NK-dQp3bs9wehfghxmgRBpqbe Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC6XFR Start Date: 2020-03-18 Listing Date: 2020-04-06 Country: United States Entity: NK-dQp3bs9wehfghxmgRBpqbe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMMAD HASSAN TOULAI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD HASAN TAVALLAEI
|
| First Name |
MOHAMMAD HASAN
|
| Last Name |
TAVALLAEI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC86L8 Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86l8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |