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Ayatollah Ebrahimi

Sanctioned entity

Ayatollah Ebrahimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYATOLLAH EBRAHIMI · Ayatollah Ebrahimi · EBRAHIMI, Ayatollah				[sources]
Birth date	1972				[sources]
Place of birth	Qomshaneh, Hamadan Province, Iran				[sources]
Nationality	not available				[sources]
First name	AYATOLLAH · Ayatollah				[sources]
Last name	EBRAHIMI · Ebrahimi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ansar Bank	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-26526 · ca-sema-2-31-ir-ayatollah-ibrahimi · usgsa-s4mr8j8b3 · ca-sema-iran-2-31

For experts: raw data explorer

Factsheet Data sources

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