Mohammad Hasan Tavallaei

Sanctioned

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Last update: 05/06/2026

Name: Mohammad Hasan Tavallaei

Birth: 1950-03-21, 1951-03-20

Person type: label.person_type.P

Other names: Mohammad Hassan Toulai, Mohammad Hasan Tavallaei, Mohammadhassan Toulai

Aliases: Tavallaei, Toulai

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846

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Frequently Asked Questions

1. Does Mohammad Hasan Tavallaei have any sanctions?

Yes, Mohammad Hasan Tavallaei is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Hasan Tavallaei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Hasan Tavallaei:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.