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HASAN DAHQAN IBRAHIMI

Export controlled · Sanctioned entity

HASAN DAHQAN IBRAHIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIMI, Hasan Dehghan · HASAN DAHQAN IBRAHIMI · Hasan Dehghan Ebrahimi · Hassan Ebrahami · حسن إبراهيمي				[sources]
Other name	Hasan Dahqan Ibrahimi · IBRAHIMI, Hasan Dahqan				[sources]
Birth date	1961-03-21				[sources]
Place of birth	Dezfool, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	HASAN DAHQAN · HASAN DEHGHAN · Hasan				[sources]
Last name	Ebrahimi · Ibrahimi				[sources]
Middle name	Dahqan · Dehghan				[sources]
Passport number	`U19707756` · `U19707756 منتهي الصلاحية منذ 11-5-2016`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also HASAN DEHGHAN EBRAHIMI)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN DAHQAN IBRAHIMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-03	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: usgsa-s4mr6plks · tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a · qa-nctc-41-hassan-ebrahami · ofac-21561 · tw-shtc-b223575ffe1fc59c60c38a97cbca1f531acf42bb · usgsa-s4mr6pkmc

For experts: raw data explorer

Factsheet Descriptions Data sources

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