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Database freshness: 2026-08-14
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Toulai Mohammad Hassan
Sanctioned
Tavallaei Mohammad Hasan
Type
person
Subtype
Country
Iran
Date of birth
1950-03-21; 1951-03-20
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28660
Asset freeze
2020-03-18
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
