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Mohsen Ebrahimi

Politician · Sanctioned entity

Mohsen Ebrahimi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EBRAHIMI, Mohsen · Mohsen Ebrahimi · محسن ابراهیمی				[sources]
Birth date	1961 · 1962				[sources]
Place of birth	Bashagard County				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen · محسن				[sources]
ID Number	`48107174`				[sources]
Last name	Ebrahimi · ابراهیمی				[sources]
Unique Entity ID	`K4YTUWJTF5G4`				[sources]
Wikidata ID	Q124751629				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-16	First seen	2023-04-20

Descriptions

Iranian Politician

— Wikidata non-official source, 2024-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-07	-

Clients
Client	Role	Start date	End date
Iran's Counter-Terror Special Forces Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Repression and the Undermining of Democracy	2021-12-07

Identifications
Document number	Country	Type	Start date	End date
`48107174`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Wikidata335,470

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-pr-d48faca6fdbcc3bab2bc5a1ed8ef65f48a331e19 · ofac-34102 · usgsa-s4mrvr2kq

For experts: raw data explorer

Factsheet Descriptions Data sources

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