Lists › OFAC SDN › ofac_sdn-27844
Ebrahim RAISI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27844.
Programs
Names and aliases
| Ebrahim RAISI | primary |
| Sayyid Ibrahim RA'EESI | alias (strong) |
| Seyyid Ebrahim RAISOL-SADATI | alias (strong) |
| Sayyid Ebrahim RAIS-O-SADAT | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960-11, 1960-12, 1960-12-14 |
| Birth places | Masshad, Iran |
| Addresses | Iran |
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.