Lists of sanctions
3.15.149.254
29.04.2025 19:01:52

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. 18:16
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