Mohammad EBRAHIMI

Sanctioned entity

Born 21 Mar 1973 (53 years old). Named in 3 sanctions listings.

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Summary

(also Mohammad EBRAHIMI)

(also Reza EBRAHIMI)

Sanctions and listings3

Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
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 26543treasury.gov ofac.treasury.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Mohammad EbrahimiEBRAHIMI, MohammadReza EbrahimiEBRAHIMI, Reza

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