Lists › OFAC SDN › ofac_sdn-40156
Ebrahim KOUCHAKZAEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40156.
Programs
Names and aliases
| Ebrahim KOUCHAKZAEI | primary |
| Ebrahim KOUCHEKZAEI | alias (strong) |
| Ebrahim KOOCHAK ZAIE | alias (strong) |
| Ebrahim Mohammad KUCHKZA'I | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1963 |
| Addresses | Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
کوچزایی ابراهیم (eu_fsf)
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.