# Mohammad Hassan Toulai

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- Mohammad Hasan Tavallaei _(a.k.a.)_
- Mohammadhassan Toulai _(a.k.a.)_
- محمد حسن تولائی _(a.k.a.)_

## Key facts

- **OFAC UID:** 1151151409
- **Primary name:** Mohammad Hassan Toulai
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1151151409

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1151151409. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1151151409. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohammad%20Hassan%20Toulai) · CC0 1.0*