Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayatollah Ebrahimi · EBRAHIMI, Ayatollah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qomshaneh, Hamadan Province, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ayatollah | [sources] | |||
| Last name | Ebrahimi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-9de461bc6cafc493094010c6713dc01bd0a41179 · ca-sema-iran-2-31 · ca-sema-2-31-ir-ayatollah-ibrahimi · usgsa-s4mr8j8b3 · ofac-26526For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansar Bank Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |