Lists of sanctions
3.21.104.171
05.02.2025 09:50:38

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: 05.02.2025. 09:16
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