Hassan Pelarak

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Hassan Pelarak

Gender: label.gender.m

Birth: 1961-09-03 irn

Nationality: IRN

Person type: label.person_type.P

Other names: Hassan Pelarak, Hasan Ja'fari, Hassan Polarak, Hasan Jafari

Aliases: Polarak, Hassan Polarak, Hasan Ja´fari

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Oficial de la Fuerza de Cuartel General del CGRI y copropietario de Kosar Company, quien fue seleccionado por Soleimani para servir como su asistente especial en CGRIntrado en actividades de evasión d

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Frequently Asked Questions

1. Does Hassan Pelarak have any sanctions?

Yes, Hassan Pelarak is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Pelarak?

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 Hassan Pelarak:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.