Lists of sanctions
52.15.202.111
01.05.2025 05:29:44

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. 04:15
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