SDN list · entry 28660
Toulai Mohammad Hassan
Yes. Toulai Mohammad Hassan is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28660, added on March 18, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Toulai Mohammad Hassan | Primary name | strong |
| تولائی محمد حسن | Primary name | strong |
| Tavallaei Mohammad Hasan | A.K.A. | strong |
| Toulai Mohammadhassan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1062579488 | Iran |
Details published by OFAC
| Date of birth | March 21, 1950 to March 20, 1951 |
|---|---|
| Citizenship | Iran |
| Address | Iran |
| Gender | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Title | Managing Director of Armed Forces Social Security Investment Company |
Legal basis
- Executive Order 13846 (Iran)