Reza EBRAHIMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EBRAHIMI |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza EBRAHIMI |
| Type | Name |
| Last name/Name | EBRAHIMI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad EBRAHIMI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.05.2025. 10:15
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