Hasan Dehghan Ebrahimi
Sanctioned entityBorn 21 Mar 1961 (65 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hasan Dahqan IBRAHIMI)
(also Hasan Dehghan EBRAHIMI)
Passport Issue date: 12 May 2011 Expire Date: 11 May 2016
Sanctions and listings4
- Listed
- 3 Feb 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21561treasury.govofac.treasury.gov
- Effective
- 16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | U19707756 منتهي الصلاحية منذ 11-5-2016 | |||
| Passport | U19707756 | |||
| Passport | U19707756 | Iran | ||
| Passport | U19707756 | Iran | 12 May 2011 | 11 May 2016 |
Other names6
Also known as6
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