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Mohammad Ebrahim Owhadi

Sanctioned entity

Mohammad Ebrahim Owhadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD EBRAHIM OWHADI · Mohammad Ebrahim Owhadi · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · OWHADI, Mohammad Ebrahim · محمد إبراهيم أوهادي (جلال فهدي) · 1 more...				[sources]
Other name	Jalal Owhadi · Jalal Taheri · Jalal Vahedi				[sources]
Birth date	1963				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Jalal · Mohammad · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)				[sources]
Last name	OWHADI · Owhadi · Taheri · Vahedi · اوهادي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

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

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-25474 · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri · ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9b · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5

For experts: raw data explorer

Factsheet Data sources

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