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Mohsen Ebrahimi

Politician · Sanctioned entity

Mohsen Ebrahimi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EBRAHIMI, Mohsen · Mohsen Ebrahimi · محسن ابراهیمی				[sources]
Birth date	1961 · 1962				[sources]
Place of birth	Bashagard County				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen · محسن				[sources]
ID Number	`48107174`				[sources]
Last name	Ebrahimi · ابراهیمی				[sources]
Wikidata ID	Q124751629				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Iranian Politician

— Wikidata non-official source, 2024-09-26

Relationships

Clients
Client	Role	Start date	End date
Iran's Counter-Terror Special Forces	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`48107174`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-34102

For experts: raw data explorer

Factsheet Descriptions Data sources

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