Person
Screen this subjectMahmoud Ebrahimi
Sanctioned entityBorn 31 Aug 1970 (56 years old),Iran. 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 57698treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1501298658 | |
| ID number | 25613728172 | |
| Passport | U22267217 | |
| National ID no | 1501298658 | Iran |
| National ID no | 25613728172 | Turkey |
| Passport | U22267217 | Turkey |
Other names3
Also known as3
Mahmut Ibrahimiمحمود ابراهیمیEBRAHIMI, Mahmoud
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