Mohammad Ebrahim OWHADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | OWHADI |
|---|---|
| First name/Name | Mohammad Ebrahim |
| Full name/Name | Mohammad Ebrahim OWHADI |
| Type | Name |
| Last name/Name | OWHADI |
|---|---|
| First name/Name | Jalal |
| Full name/Name | Jalal OWHADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHERI |
|---|---|
| First name/Name | Jalal |
| Full name/Name | Jalal TAHERI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VAHEDI |
|---|---|
| First name/Name | Jalal |
| Full name/Name | Jalal VAHEDI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (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: 01.05.2025. 10:16
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