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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40156`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-145728`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9080-21`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyj`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyh`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyk`	2024-11-02
`Person:topics`	mil		wikidata	`Q131418713`	2025-03-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9080-21`	2023-04-20