Person
Screen this subjectYousef Ebrahimi
Sanctioned entityBorn 16 Dec 1977 (48 years old),Dominica. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 19 May 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57696treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Iran
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 72376169360 | |||
| ID number | 1501300148 | |||
| Passport | RA053188 | |||
| Passport | V45786901 | |||
| Passport | U23890441 | |||
| National ID no | 1501300148 | Iran | ||
| Passport | U23890441 | Turkey | 22 Feb 2031 | |
| Passport | RA053188 | Dominica | ||
| Passport | V45786901 | Iran | ||
| National ID no | 72376169360 | Turkey |
Other names3
Also known as3
Yusuf Ibrahimiیوسف ابراهیمیEBRAHIMI, Yousef
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