HASSAN PELARAK

HASSAN PELARAK is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which HASSAN PELARAK is known as:

Our sanctions database shows 4 different Addresses for HASSAN PELARAK:

Address 1 : Iran

Address 2 : Iraq

Address 3 : Ir, Iraq

Address 4 : Iraq, Iraq

ID Details

ID NUMBER : S4MRC6XG6

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3051910163

ID TYPE : National ID No.

ID NUMBER : D10001869

ID TYPE : Passport

ID NUMBER : V43936121

ID TYPE : Passport

ID NUMBER : 3051910163

ID TYPE : ID Details

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HASSAN PELARAK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025