Ebrahim KOUCHAKZAEI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-HR |
Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
Date of publication | 09.12.2022 |
Names (4)
Last name/Name | KOUCHAKZAEI |
---|---|
First name/Name | Ebrahim |
Full name/Name | Ebrahim KOUCHAKZAEI |
Type | Name |
Last name/Name | KOUCHEKZAEI |
---|---|
First name/Name | Ebrahim |
Full name/Name | Ebrahim KOUCHEKZAEI |
Type | Alias |
Quality | Strong |
Last name/Name | KOOCHAK ZAIE |
---|---|
First name/Name | Ebrahim |
Full name/Name | Ebrahim KOOCHAK ZAIE |
Type | Alias |
Quality | Strong |
Last name/Name | KUCHKZA'I |
---|---|
First name/Name | Ebrahim Mohammad |
Full name/Name | Ebrahim Mohammad KUCHKZA'I |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (1)
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
Birth data (1)
Birthdate | 1963 to 1964 |
---|
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.