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Person

Hassan POLARAK

Sanctioned entity

Born 3 Sep 1961 (65 years old),Iran. Named in 4 sanctions listings.

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Summary

(also Hassan PELARAK)

Oficial de la Fuerza de Cuartel General del CGRI y copropietario de Kosar Company, quien fue seleccionado por Soleimani para servir como su asistente especial en CGRIntrado en actividades de evasión de sanciones. Colaboró para transferir misiles, explosivos y armas pequeñas a Yemen. Alta: 26.03.2020

Sanctions and listings4

  • Listed
    17 Jan 2026

    OFAC; ARG List

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: ID 28695ArP.00238

    repet.jus.gob.ar

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28695treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers8

IdentifierNumberIssued by
ID number3051910163
PassportV43936121
PassportD10001869
ID nacional3051910163Iran
National ID no3051910163Iran
PassportV43936121Iran
PassportD10001869Iran
Pasaporte passportV43936121Iran

Other names8

Also known as7

POLARAK, HassanJA´FARI, HasanJA'FARI, HasanHassan Polarakحسن پلارکPELARAK, HassanHassan Pelarak

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hasan Ja'fari

Addresses2

  • Iran

  • Iraq

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