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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]
AliasEbrahim 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]
Political associationAssociation of Combatant Clerics · Combatant Clergy Association[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,

President of Iran from 2021 to 2024

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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 SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Wikidata Politically Exposed Persons276,004

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,565

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:

PEP position annotations by OpenSanctions553,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Wikidata353,666

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-27844 · usgsa-s4mrb7j4p · usgsa-s4mrb7hng · usgsa-s4mrb7j4q · usgsa-s4mrb7j4n · ofac-pr-276ee9f1484625fadb238f11f6e0fd639c70c7dc · tw-shtc-073b4c2fff8051133de9791b46ac3e6320f8a32c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting