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Reza Ebrahimi

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]
Other name	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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2019-03-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

Source data IDs: trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c · trade-csl-d0bf9372ea6254b9ed0e0e6de566663062515ac3 · ofac-26543

For experts: raw data explorer

Factsheet Data sources

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