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`	KOCHZAI Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:alias`	Ebrahim Koochak Zaie	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	Ebrahim KOCHEKZAEI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`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:alias`	Ebrahim KOOCHAK ZAIE		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`Person:alias`	Ebrahim Mohammad KUCHZA’I		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`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`	KOUCHAKZAEI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	ابراهیم کوچزایی	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2024-04-08
`Person:alias`	KOCHZAI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	Ebrahim Kouchekzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-07-15
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-07-15
`Person:citizenship`	ir		wikidata	`Q131418713`	2025-03-03
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:firstName`	Ebrahim	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:firstName`	Ebrahim	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:firstName`	ابراهیم	ara	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-s4mrtyfyh`	2024-11-02
`Person:firstName`	Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:firstName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:firstName`	Ebrahim		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:firstName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:firstName`	Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:firstName`	Ebrahim		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:firstName`	EBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:id`	fe5952c4cb2fea9a663fac53399ac4669dd368b9	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2025-07-28
`Person:id`	0a9e5f52e0626996bd6e0a905491a29b7424b23f	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-27
`Person:id`	50d40dd39da52664aafbcde1d8f0be68924f4895	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2025-07-23
`Person:id`	8c37b284769a190298fd18715d65a9c2d2076572		be_fod_sanctions	`eu-fsf-eu-9080-21`	2025-05-16
`Person:id`	ab0e31346f69a71d259f7ec363b69d55c707e4b4	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2025-07-23
`Person:id`	5e191e6afed41d2b38ce4504dc00ba4fc75ecc3f	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2025-07-23
`Person:id`	c36f5c1fedd63b208c4ce793b90bb0b019264a0c		wikidata	`Q131418713`	2025-03-03
`Person:id`	1ee4518ea87ba0ea0ecf766029ffc82c5f5ac809		eu_fsf	`eu-fsf-eu-9080-21`	2025-05-16
`Person:id`	58b4c4cd461a2ffef3a96008cbb195c0fd17af5c		us_trade_csl	`ofac-40156`	2024-05-07
`Person:id`	3cc740517eb6a7e0ed82da1e9ff4bc43edb2b2b2		eu_travel_bans	`eu-tb-logical-145728`	2024-10-09
`Person:id`	0201a8e1c717f85c5fe238c26f3a6a9518974405	eng	us_ofac_sdn	`ofac-40156`	2025-06-02
`Person:id`	5ade8e4e92e82e508e9e20b923f911f99ca0a7df		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2025-09-03
`Person:id`	f293d7113cf5ad6cde1dc76051b0fbd1476685e6		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2025-05-19
`Person:id`	bacfecac70dd829919ae3d8000e9c81dd9163128	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2025-07-23
`Person:lastName`	KOCHZAEI	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`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`	Kouchakzaei		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:lastName`	KOCHZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2025-07-28
`Person:lastName`	Kuchkza'i	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Kouchakzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	کوچکزایی	ara	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Kouchekzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:lastName`	Koochak Zaie	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`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`	KOCHZAEI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:lastName`	KOUCHAKZAEI	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`	KOOCHAK ZAIE	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:lastName`	KOUCHAKZAEI	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:lastName`	KOUCHEKZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:lastName`	KUCHKZA'I	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-40156`	2024-10-11
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-9080-21`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-9080-21`	2025-05-13
`Person:name`	ابراهیم کوچکزایی	ara	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:name`	Ebrahim Kouchakzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:name`	کوچزایی ابراهیم	fas	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOCHZAI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	کوچزایی ابراهیم		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	Ebrahim KOCHZAEI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	Ebrahim KOUCHAKZAEI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	Ebrahim KOCHZAEI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	EBRAHIM KOUCHEKZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:name`	EBRAHIM MOHAMMAD KUCHKZA'I	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:name`	Ebrahim KOCHZAI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOUCHAKZAEI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOCHZAEI	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:name`	EBRAHIM KOUCHAKZAEI	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`Person:name`	Ebrahim KOCHZAEI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-03-25

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