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Hassan Pelarak

Sanctioned entity

Hassan Pelarak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN PELARAK · HASSAN POLARAK · Hassan Pelarak · PELARAK, Hassan · حسن پلارک				[sources]
Other name	HASSAN PELARAK · HASSAN POLARAK · Hassan Polarak				[sources]
Weak alias	Hasan Ja'fari				[sources]
Birth date	1961-09-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	HASSAN · Hassan · حسن				[sources]
ID Number	`3051910163`				[sources]
Last name	PELARAK · POLARAK · Pelarak · Polarak · پلارک				[sources]
Passport number	`D10001869` · `V43936121`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V43936121`	Iran	Passport	-	-
`D10001869`	Iran	Passport	-	-
`3051910163`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrc86lh · ofac-28695 · usgsa-s4mrc6xg6

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V43936121`	Iran	Passport	-	-
`D10001869`	Iran	Passport	-	-
`3051910163`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-