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Ayatollah Ebrahimi

Sanctioned entity

Ayatollah Ebrahimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ayatollah Ebrahimi · Ayatollah Ibrahimi · EBRAHIMI, Ayatollah				[sources]
Birth date	1972				[sources]
Place of birth	Qomshaneh, Hamadan Province, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ayatollah · Ayatollah				[sources]
Last name	Ebrahimi · Ibrahimi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-05-03	First seen	2022-07-15

Relationships

Clients
Client	Role	Start date	End date
Ansar Bank	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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