Ayatollah EBRAHIMI

List

Type	Individual
List name	SDN (OFAC)
Programs (3)	IRGC SDGT IFSR
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)

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

Birthdate	1972

Identification documents (2)

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

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 16.10.2025. 06:15
Sanctions list data updated: 28.03.2025. 16:16

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