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Reza Ebrahimi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	EBRAHIMI, Reza · Mohammad Ebrahimi · Reza Ebrahimi				[sources]
Alias	EBRAHIMI, Mohammad · Ebrahimi · Mohammad Ebrahimi · Reza Ebrahimi				[sources]
Birth date	1973-03-21				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mohammad · Reza				[sources]
Last name	Ebrahimi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also REZA EBRAHIMI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD EBRAHIMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2019-03-22	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8gm11 · ofac-pr-1ae6667966d7234e8246dd2f75e9eedf46a10647 · tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 · trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c · usgsa-s4mr8glfw · trade-csl-d0bf9372ea6254b9ed0e0e6de566663062515ac3 · ofac-26543

For experts: raw data explorer

Factsheet Descriptions Data sources

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