Ayatollah EBRAHIMI

List

Type	Individual
List name	SDN (OFAC)
Programs (3)	IFSR SDGT IRGC
Remark	(Linked To: ANSAR BANK)
Date of publication	31.12.2019

Names (1)

Last name/Name	EBRAHIMI
First name/Name	Ayatollah
Full name/Name	Ayatollah EBRAHIMI
Type	Name

Birth data (2)

Birthdate	1972

Place	Qomshaneh, Hamadan Province, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 02.05.2025. 01:15

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