Lists › OFAC SDN › ofac_sdn-26526
Ayatollah EBRAHIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26526.
Programs
Names and aliases
| Ayatollah EBRAHIMI | primary |
Details
| Birth dates | 1972 |
| Birth places | Qomshaneh, Hamadan Province, Iran |
Remarks (as published)
(Linked To: ANSAR BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.