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Ayatollah Ebrahimi

Sanctioned entity
TypePerson[sources]
NameAYATOLLAH EBRAHIMI · Ayatollah Ebrahimi · EBRAHIMI, Ayatollah[sources]
Birth date[sources]
Place of birthQomshaneh, Hamadan Province, Iran[sources]
Nationalitynot available[sources]
First nameAYATOLLAH · Ayatollah[sources]
Last nameEBRAHIMI · Ebrahimi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-26526 · usgsa-s4mr8j8b3 · ca-sema-iran-2-31 · ca-sema-2-31-ir-ayatollah-ibrahimi

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