Statements: Ebrahim KOCHZAEI

Canonical ID: Q131418713 · 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`	ابراهیم کوچزایی	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2024-04-08
`Person:alias`	KOUCHAKZAEI Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:alias`	Ebrahim KOUCHAKZAEI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-03-25
`Person:alias`	KOChZAEI Ibrahim		ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2025-06-30
`Person:alias`	KOCHZAI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	Ebrahim KOOCHAK ZAIE		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`Person:alias`	Ebrahim Kouchekzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	Ebrahim Koochak Zaie	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	KOChZAEI Ibrahim		ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2025-06-30
`Person:alias`	KOCHZAI Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:alias`	KOChZAEI Ibrahim		ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2025-06-30
`Person:alias`	KOUCHAKZAEI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	Ebrahim Mohammad Kuchkza'i	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	Ebrahim KOCHZAI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-07-15
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-07-15
`Person:birthDate`	1963		us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q131418713`	2025-03-03
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2025-11-06
`Person:country`	ir		us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2025-09-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:firstName`	Ebrahim	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:firstName`	Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:firstName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:firstName`	EBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:firstName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:firstName`	ابراهیم	ara	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:firstName`	Ebrahim	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:firstName`	Ebrahim	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:firstName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:firstName`	Ebrahim		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:firstName`	Ebrahim		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:firstName`	Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:firstName`	Ebrahim		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:id`	ee384c623f1aecc7a9426683a70d2a4bc8016435		ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2026-01-06
`Person:id`	f293d7113cf5ad6cde1dc76051b0fbd1476685e6		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2025-05-19
`Person:id`	c6ba000e1795e933748da1d10550d3d960eb7e03		ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2026-01-06
`Person:id`	080db415f4b2b36e92aaeba89b05134c78f83594		us_sam_exclusions	`usgsa-s4mrtyfyj`	2026-01-06
`Person:id`	7d75ed3bc5a4dd8ab7136cd6dfc99c57f3c435be		fr_tresor_gels_avoir	`fr-ga-5083`	2026-01-06
`Person:id`	c37e8041104f15c318b23e2c39d29ba8e432a0ee		ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2026-01-06
`Person:id`	81d6508758bb42ff0bbf174a01d135faaed53879		eu_fsf	`eu-fsf-eu-9080-21`	2026-01-06
`Person:id`	0a9e5f52e0626996bd6e0a905491a29b7424b23f		mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-27
`Person:id`	cedfb534416079ea127a010853d7a09c05b1b4c5		us_sam_exclusions	`usgsa-s4mrnf93s`	2026-01-06
`Person:id`	b71b930ea5a7e3dbcb760607bc6074eb04bf4049		us_sam_exclusions	`usgsa-s4mrtyfyh`	2026-01-06
`Person:id`	02788f76edbf5bc3431fb657b7ca97531b937b38		be_fod_sanctions	`eu-fsf-eu-9080-21`	2026-01-06
`Person:id`	8018f3909ad4bf38102d3810441cea9c6a53a33e		us_ofac_sdn	`ofac-40156`	2026-01-06
`Person:id`	9cc46f3028cf52c62824034a54a41eab8a8dd607		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:id`	3cc740517eb6a7e0ed82da1e9ff4bc43edb2b2b2		eu_travel_bans	`eu-tb-logical-145728`	2024-10-09
`Person:id`	9c2c0b5e582d77ee5936e45dee400eb4f0acd446		wikidata	`Q131418713`	2026-01-06
`Person:id`	9c452db10cf8596f5e6fba5cd7ce0a7459defc28		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2025-11-06
`Person:id`	bdb0deb8d6e27a8d311c611276efa8f24f4ec658		us_sam_exclusions	`usgsa-s4mrtyfyk`	2026-01-06
`Person:id`	58b4c4cd461a2ffef3a96008cbb195c0fd17af5c		us_trade_csl	`ofac-40156`	2026-01-06
`Person:lastName`	KOCHZAI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:lastName`	KOCHZAEI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:lastName`	KOUCHAKZAEI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:lastName`	Kouchekzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Kuchkza'i	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	KOUCHAKZAEI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOCHZAI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOCHZAEI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KUCHKZA'I	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:lastName`	KOOCHAK ZAIE	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:lastName`	کوچکزایی	ara	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Koochak Zaie	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Kouchakzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	KOCHZAEI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:lastName`	KOUCHAKZAEI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:lastName`	KOCHZAI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:lastName`	KOCHZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2025-07-28
`Person:lastName`	Kouchakzaei		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:lastName`	KOCHZAEI	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:lastName`	KOUCHEKZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:lastName`	KOUCHAKZAEI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOCHZAEI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOCHZAI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOUCHAKZAEI	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-40156`	2024-10-11
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-9080-21`	2025-05-13
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-9080-21`	2025-05-13
`Person:name`	Ebrahim KOCHZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20

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