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Person

Ebrahim Raisi

Sanctioned entity

Born 14 Dec 1960,Iran. Named in 5 sanctions listings.

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Summary

(also Ebrahim RAISI)

(also Sayyid Ebrahim RAIS-O-SADAT, Seyyid Ebrahim RAISOL-SADATI, Sayyid Ibrahim RA'EESI)

Birthdate (OFAC date interval): start 1960-12-01 to 1960-12-01; end 1960-12-31 to 1960-12-31

President of Iran from 2021 to 2024

Birthdate (OFAC date interval): start 1960-11-01 to 1960-11-01; end 1960-11-30 to 1960-11-30

Sanctions and listings5

  • Listed
    27 Nov 2019
    Effective
    4 Nov 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2019
    Effective
    4 Nov 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2019
    Effective
    4 Nov 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Nov 2019

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 27844treasury.govofac.treasury.gov

  • Listed
    27 Nov 2019
    Effective
    4 Nov 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held10

  1. 23 Aug 2014 to 1 Apr 2016

    Attorney-General of Iran

    Iran

  2. 3 Aug 2021 to 19 May 2024

    President of Iran

    Iran

  3. 2016 to 2019

    Trustee of Astan Quds Razavi

  4. 2019 to 2021

    Chief Justice of Iran

  5. 1994 to 2004

    president

  6. 2016 to 2024

    Member of the Assembly of Experts

  7. 2012 to 2021

    prosecutor

  8. 2004 to 2014

    Chief Justice of Iran

  9. 2007 to 2016

    Member of the Assembly of Experts

  10. 2004 to 2014

    First Vice Chief Justice of Iran

Connections3

Family3

All 3 markedClose associate of PEP

Other names75

Also known as64

RA'EESI, Sayyid IbrahimIbrahim Raisiإبراهيم رئيس الساداتيEbraim RaisiTahran KasabıEbrahim Raisol-Sadati; Seyed Ebrahim RaisiSeyyid Ebrahim Raisol-Sadatiابراهیم رئیسیسید ابراهیم رییسیSayyid Ebrahim Raisol-Sadatiابراهیم رئیسالساداتیСейед Ибрагим Раисиאברהים ראיסיİbrahim ReisülsedatiSejid Ibrahim Reisul-SadatiСеид Эбрахим РаисиSayyid Ebrahim Rais-o-SadatSeyed Ebrahim Raiesi
Show 46 more
Ibrahim Ra'isiIbrāhīm Raīsīسید ابراهیم رئیسالساداتیСеид Ибрахим РаисиRAIS-O-SADAT, Sayyid EbrahimСаид Ибрагим Раисиإبراهيم سيد حاجيابراهیم رییسیЭбрагим РаисиRAISOL-SADATI, Seyyid EbrahimEbrahim RaisolsadatiSayyid Ibrahim Ra'eesi易卜拉欣·萊希Seyyid Ebrahim RAISOL-SADATIСайид Иброҳим Раисӣ에브라힘 라이시Ебрахим РаисиІбрагім РайсіΕμπραχίμ ΡαϊσίԻբրահիմ ՌաիսիSeyed Ebrahim Raisiಎಬ್ರಾಹಿಂ ರಯೀಸೀEbráhím RaísíRAISI, Ebrahimဧဘရာဟင် ရိုင်စီEbrahim Raïssiエブラーヒーム・ライースィーSayyid Ebrahim RAIS-O-SADATEbrāhīms Raisīइब्राहिम रइसीIbrohim Raisiyابراہیم رئیسیИбрахим Раисиიბრაჰიმ რაისიإبراهيم رئيسيİbrahim RəisiEbrahim Ra’isiІбрагім Раісіسید ابراهیم رئیسیইব্রাহিম রাইসিइब्राहिम रईसीİbrahim ReisiEbrahim Raisziאבראהים ראיסיابراهيم رئيسىSayyid Ibrahim RA'EESI

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

セイエド・エブラヒーム・ライースィエブラヒーム・ライースィエブラヒム・ライシ赛义德·易卜拉欣·莱希イブラヒム・ライシ莱西セイイェド・エブラーヒーム・ライースィーライシ師莱希易卜拉欣·雷西易卜拉欣·莱西

Addresses1

  • Iran

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