Lists › EU Consolidated › eu_fsf-EU.9080.21
کوچزایی ابراهیم
Person on the EU Consolidated Financial Sanctions List, listed April 6, 2024. Source reference EU.9080.21.
Programs
Names and aliases
| کوچزایی ابراهیم | primary |
| Ebrahim KOUCHAKZAEI | alias (strong) |
| Ebrahim KOCHZAI | alias (strong) |
| Ebrahim KOCHZAEI | alias (strong) |
Details
| Countries |  Iran |
Same name on other lists
Ebrahim KOUCHAKZAEI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.