Ebrahim RAISI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13876 |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | RAISI |
---|---|
First name/Name | Ebrahim |
Full name/Name | Ebrahim RAISI |
Type | Name |
Last name/Name | RA'EESI |
---|---|
First name/Name | Sayyid Ibrahim |
Full name/Name | Sayyid Ibrahim RA'EESI |
Type | Alias |
Quality | Strong |
Last name/Name | RAISOL-SADATI |
---|---|
First name/Name | Seyyid Ebrahim |
Full name/Name | Seyyid Ebrahim RAISOL-SADATI |
Type | Alias |
Quality | Strong |
Last name/Name | RAIS-O-SADAT |
---|---|
First name/Name | Sayyid Ebrahim |
Full name/Name | Sayyid Ebrahim RAIS-O-SADAT |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Addresses (1)
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
Birth data (4)
Birthdate |
---|
Birthdate | Nov 1960 |
---|
Birthdate | Dec 1960 |
---|
Place | Masshad, Iran |
---|---|
Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.