Nex Systems
Person

Mohammad Hassan Toulai

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1950-03-21 to 1950-03-21; end 1951-03-20 to 1951-03-20

(also Mohammadhassan TOULAI, Mohammad Hasan TAVALLAEI)

(also Mohammad Hassan TOULAI)

Sanctions and listings4

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28660treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Managing Director of Armed Forces Social Security Investment Company

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number1062579488
National ID no1062579488Iran

Other names8

Also known as8

TOULAI, MohammadhassanMohammadhassan ToulaiTAVALLAEI, Mohammad HasanMohammad Hasan TavallaeiMohammad Hasan TAVALLAEIMohammadhassan TOULAIمحمد حسن تولائیTOULAI, Mohammad Hassan

Addresses1

  • Iran

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