Statements: Reza Ebrahimi

Canonical ID: NK-fKtAkDSE3DZ8weo3kKAL8K · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Ebrahimi	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`LegalEntity:alias`	Reza Ebrahimi		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`LegalEntity:alias`	EBRAHIMI, Mohammad		tw_shtc	`tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111`	2025-08-09
`Person:birthDate`	1973-03-21		us_ofac_sdn	`ofac-26543`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glfw`	2024-06-14
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mr8glfw`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`LegalEntity:id`	cf1457c57b9427aba1a7f153761d2e4c3a5587e0		tw_shtc	`tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111`	2025-08-09
`LegalEntity:id`	e547958122d3b5b47f7ae68bd3fd5c95906c341b		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2025-05-16
`Person:id`	7fc080be63eeaeedc4094625dd847431c216d777		us_trade_csl	`ofac-26543`	2026-01-06
`Person:id`	9106b7bad373fa638fdb628940738cf435d6c0bb		us_ofac_sdn	`ofac-26543`	2026-01-06
`Person:id`	38b40dd2d85f7655fe7a5de71bdfbf9087b83f0a		us_sam_exclusions	`usgsa-s4mr8gm11`	2026-01-06
`Person:id`	3d22004085b0e09d5659e0da5dcc2a9a3c296b8c		us_sam_exclusions	`usgsa-s4mr8glfw`	2026-01-06
`Person:lastName`	EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`Person:lastName`	Ebrahimi	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`Person:lastName`	EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8glfw`	2024-06-14
`Person:name`	EBRAHIMI, Reza		us_trade_csl	`ofac-26543`	2024-05-07
`Person:name`	Reza Ebrahimi	eng	us_ofac_sdn	`ofac-26543`	2023-04-20
`LegalEntity:name`	Mohammad Ebrahimi		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`Person:name`	MOHAMMAD EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`Person:name`	REZA EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8glfw`	2024-06-14
`LegalEntity:name`	EBRAHIMI, Reza		tw_shtc	`tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111`	2025-08-09
`Person:notes`	(also REZA EBRAHIMI)	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2025-07-23
`Person:notes`	(also MOHAMMAD EBRAHIMI)	eng	us_sam_exclusions	`usgsa-s4mr8glfw`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26543`	2025-06-02
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26543		us_ofac_sdn	`ofac-26543`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26543`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glfw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8gm11`	2025-12-29
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-08-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-26543`	2023-04-20

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