Lists › OFAC SDN › ofac_sdn-57696
Yousef EBRAHIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57696.
Programs
Names and aliases
| Yousef EBRAHIMI | primary |
| Yusuf IBRAHIMI | alias (strong) |
Identifiers
| National ID No. | 1501300148 | Iran |
| National ID No. | 72376169360 | Turkey |
| Passport | V45786901 | Iran |
| Passport | U23890441 | Turkey |
| Passport | RA053188 | Dominica |
Details
| Countries |  Dominica  Iran  Türkiye |
| Birth dates | 1977-12-16 |
| Birth places | Ahar, Iran |
| Addresses | Iran; Turkey |
Remarks (as published)
(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)
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.