{"id":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","canonicalName":"Mohammad Hassan TOULAI","primaryCountryId":"IR","dateOfBirth":"21 Mar 1950 to 20 Mar 1951","placeOfBirth":null,"nationality":"IR","position":"Managing Director of Armed Forces Social Security Investment Company","createdAt":"2026-08-28T16:18:07.462Z","updatedAt":"2026-08-28T16:18:07.462Z","aliases":[{"id":"24eca5fd-34fd-4169-9c50-bf892abda3ba","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","name":"Mohammad Hassan TOULAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.464Z","source":{"name":"OFAC SDN"}},{"id":"2ab1777a-d530-437c-b0bb-a393a6438eda","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","name":"TOULAI, Mohammad Hassan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.467Z","source":{"name":"OFAC SDN"}},{"id":"a6ca9bce-ec00-447e-9956-f38bd00d68b0","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","name":"Mohammad Hasan TAVALLAEI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.469Z","source":{"name":"OFAC SDN"}},{"id":"2b1e0c06-de75-400e-87d9-372933bf9105","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","name":"Mohammadhassan TOULAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.471Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"16e16b8c-8dc6-4b07-9499-5e8eb71eb22b","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","type":"national_id","value":"1062579488","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.474Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"040564cf-7cd4-43f9-b3f2-a8ed3307d7c0","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:07.476Z","lastSeenAt":"2026-10-19T04:08:24.219Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"28660","fetchedAt":"2026-10-19T04:08:24.219Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"bf34aacc-764c-45a6-b256-b24b3ce3c5f3","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"Mohammad Hassan TOULAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:56.062Z","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","canonicalName":"ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-EO13846"}]}}],"wikidata":null}