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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 Ibrahimi · EBRAHIMI, Ayatollah				[sources]
Birth date	1972				[sources]
Place of birth	Qomshaneh, Hamadan Province, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ayatollah · Ayatollah				[sources]
Last name	Ebrahimi · Ibrahimi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-04-28	First seen	2022-07-15

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 (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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