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Mohammad Ebrahim Owhadi

Sanctioned entity

Mohammad Ebrahim Owhadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD EBRAHIM OWHADI · Mohammad Ebrahim Owhadi · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · OWHADI, Mohammad Ebrahim · محمد إبراهيم أوهادي (جلال فهدي) · 1 more...				[sources]
Other name	JALAL OWHADI · JALAL TAHERI · JALAL VAHEDI · Jalal Owhadi · Jalal Taheri · 1 more...				[sources]
Birth date	1963				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Jalal · MOHAMMAD EBRAHIM · Mohammad · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)				[sources]
Last name	OWHADI · Owhadi · Taheri · Vahedi · اوهادي				[sources]
Middle name	Ebrahim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-23	-
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6z8ct · ofac-25474 · ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9b · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5

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Factsheet Data sources

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