KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TM

Toulai Mohammad Hassan

Sanctioned
Tavallaei Mohammad Hasan
Type
person
Subtype
Country
Iran
Date of birth
1950-03-21; 1951-03-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28660
Asset freeze
2020-03-18activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Toulai MohammadhassanAlias
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    e81c869c037b035dbca2b11c287fc4bdc651ad819b0267bf2e5d9964e77842e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tavallaei Mohammad HasanAlias
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    e81c869c037b035dbca2b11c287fc4bdc651ad819b0267bf2e5d9964e77842e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • تولائی محمد حسنAlias
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    e81c869c037b035dbca2b11c287fc4bdc651ad819b0267bf2e5d9964e77842e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toulai Mohammad HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    e81c869c037b035dbca2b11c287fc4bdc651ad819b0267bf2e5d9964e77842e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28660OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    42fa5d8d8566c79206730a4ac81343c59437c8fcff17ee3670a5d496086fa157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1062579488NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    42fa5d8d8566c79206730a4ac81343c59437c8fcff17ee3670a5d496086fa157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-03-21; 1951-03-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28660
    SHA-256
    e81c869c037b035dbca2b11c287fc4bdc651ad819b0267bf2e5d9964e77842e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)