Person
Screen this subjectEbrahim Bahrami
Sanctioned entityBorn 4 Feb 1973 (53 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 50597treasury.govofac.treasury.gov
Connections1
Other links1
- Shahid Kharrazi IndustriesCounter-sanctioned entitySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0320106799 | |
| National ID no | 0320106799 | Iran |
Other names1
Also known as1
BAHRAMI, Ebrahim
Addresses1
Iran
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