Lists of sanctions
3.17.191.196
28.04.2025 02:51:43

Hasan Dehghan EBRAHIMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Date of publication 31.12.2019

Names (2)

Last name/Name EBRAHIMI
First name/Name Hasan Dehghan
Full name/Name Hasan Dehghan EBRAHIMI
Type Name
Last name/Name IBRAHIMI
First name/Name Hasan Dahqan
Full name/Name Hasan Dahqan IBRAHIMI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Dezfool, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: U19707756
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
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