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Ebrahim Raisi

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameEbrahim Raisi · Ebrahim Raiszi · Ebrahim Raïssi · Ebrahim Ra’isi · Ebráhím Raísí · 30 more...[sources]
Other nameEbrahim Raisol-Sadati; Seyed Ebrahim Raisi · Ebrahim Raisolsadati · Ebraim Raisi · Ibrahim Ra'isi · Ibrahim Raisi · 25 more...[sources]
Weak aliasイブラヒム・ライシ · エブラヒム・ライシ · エブラヒーム・ライースィ · セイイェド・エブラーヒーム・ライースィー · セイエド・エブラヒーム・ライースィ · 6 more...[sources]
Birth date · · · · [sources]
Place of birthMashhad · Masshad, Iran[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameEbrahim · Ibrahim · SAYYID EBRAHIM · SAYYID IBRAHIM · SEYYID EBRAHIM · 2 more...[sources]
Last nameRa'eesi · Rais-o-Sadat · Raisi · Raisol-Sadati[sources]
Middle nameEbrahim · Ibrahim[sources]
TitleSayyid[sources]
Websiteraisi.ir[sources]
Wikidata IDQ5947347[sources]
PositionAttorney-General of Iran (2014-2016) · Chief Justice of Iran (2019-2021) · First Vice Chief Justice of Iran (2004-2014) · Member of the Assembly of Experts (2007-2016) · Member of the Assembly of Experts (2016-2024) · 1 more...[sources]
EducationQom Seminary · Shahid Motahari University[sources]
ReligionIslam[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAYYID IBRAHIM RA'EESI, SEYYID EBRAHIM RAISOL-SADATI, SAYYID EBRAHIM RAIS-O-SADAT)

US SAM Procurement Exclusions,

(also EBRAHIM RAISI)

US SAM Procurement Exclusions,

(also EBRAHIM RAISI)

US SAM Procurement Exclusions,

(also EBRAHIM RAISI)

US SAM Procurement Exclusions,

8th President of the Islamic Republic of Iran

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Wikidata Politically Exposed Persons275,560

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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:

PEP position annotations by OpenSanctions550,631

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,036

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: NK-nuzHH7878U2i8UuX95LF4V · usgsa-s4mrb7hng · ofac-27844 · usgsa-s4mrb7j4q · usgsa-s4mrb7j4p · ofac-pr-276ee9f1484625fadb238f11f6e0fd639c70c7dc · usgsa-s4mrb7j4n · us-cia-iran-ebrahim-raisi-president · tw-shtc-073b4c2fff8051133de9791b46ac3e6320f8a32c

For experts: raw data explorer