MOHAMMAD TOULAI (US)

Brief

Managing Director of Armed Forces Social Security Investment Company

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: Toulai

First Name (Other): محمد

Second Name (Other): تولائی

Gender: Male

Citizenship Country: Iran

DOB: Between 1950-3-21 and 1951-3-20

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 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Known Location: Iran

Title: Managing Director of Armed Forces Social Security Investment Company

Known Aliases

• Mohammad Tavallaei
• Mohammadhassan Toulai

Related Documents

• National ID No.:
  • Identifier: 1062579488
  • Country of Issue: Iran