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HASAN DAHQAN IBRAHIMI

Sanctioned entity

HASAN DAHQAN IBRAHIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIMI, Hasan Dehghan · HASAN DAHQAN IBRAHIMI · Hasan Dehghan Ebrahimi · Hassan Ebrahami · حسن إبراهيمي				[sources]
Other name	HASAN DEHGHAN EBRAHIMI · Hasan Dahqan Ibrahimi				[sources]
Birth date	1961-03-21				[sources]
Place of birth	Dezfool, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	HASAN DAHQAN · Hasan · Hassan Ebrahami · حسن إبراهيمي				[sources]
Last name	Ebrahimi · IBRAHIMI · Ibrahimi				[sources]
Middle name	Dahqan · Dehghan				[sources]
Passport number	`U19707756` · `U19707756 منتهي الصلاحية منذ 11-5-2016`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U19707756`	Iran	Passport	2011-05-12	2016-05-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: qa-nctc-41-hassan-ebrahami · usgsa-s4mr6plks · ofac-21561

For experts: raw data explorer

Factsheet Data sources

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