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:name`	Ebrahim KOCHZAI	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	کوچزایی ابراهیم	fas	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	eng	be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOUCHAKZAEI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:name`	کوچزایی ابراهیم		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:name`	Ebrahim KOCHZAI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:name`	Ebrahim KOCHZAEI		be_fod_sanctions	`be-fod-af796da0ac816dba6fc9dba825a9435342d567b1`	2025-12-01
`Person:name`	Ebrahim Kouchakzaei		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:name`	KOUCHAKZAEI, Ebrahim		us_trade_csl	`ofac-40156`	2024-05-07
`Person:name`	Ebrahim KOCHZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:name`	Ebrahim KOCHZAEI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-03-25
`Person:name`	КОЧЗАЕІ Ібрагім	ukr	ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAEI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30825-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2025-06-30
`Person:name`	КОЧЗАЕІ Ібрагім	ukr	ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAEI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30554-koczaei-ibragim`	2025-06-30
`Person:name`	КОЧЗАЕІ Ібрагім	ukr	ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAEI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2025-06-30
`Person:name`	KOCHZAI Ebrahim		ua_nsdc_sanctions	`ua-nsdc-30308-koczaei-ibragim`	2025-06-30
`Person:name`	Ebrahim KOCHZAEI	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:name`	Ebrahim Kouchakzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:name`	ابراهیم کوچکزایی	ara	us_ofac_sdn	`ofac-40156`	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`	کوچزایی ابراهیم		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	Ebrahim KOCHZAI		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:name`	ابراهیم کوچکزایی	fas	wikidata	`Q131418713`	2025-03-03
`Person:name`	Ebrahim KOCHZAI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	کوچزایی ابراهیم	fas	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOCHZAEI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	Ebrahim KOUCHAKZAEI	eng	eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:name`	EBRAHIM KOOCHAK ZAIE	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:name`	EBRAHIM KOUCHAKZAEI	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-14
`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

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