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10 SapherCheck records found for Person Ebrahimi

Alias	HASAN DAHQAN IBRAHIMI HASAN DEHGHAN EBRAHIMI
Profile Type	PERSON
Name	HASSAN EBRAHAMI EBRAHIMI, HASAN DEHGHAN HASAN DEHGHAN EBRAHIMI حسن إبراهيمي HASAN DAHQAN IBRAHIMI
First Name	HASAN DAHQAN HASAN حسن إبراهيمي HASSAN EBRAHAMI
Middle Name	DAHQAN DEHGHAN
Last Name	EBRAHIMI IBRAHIMI IBRAHIMI
Country	IRAN
Birth Date	1961-03-21
Birth-Place	DEZFOOL, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21561

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21561 Country: United States Entity: NK-HDqzUksnLR9QHLgu92QLRQ Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLKS Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-HDqzUksnLR9QHLgu92QLRQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hamid Hajji Ebrahimi Forushani

Registration Number	HNXUNF5C4HS3
Alias	HAMID HAJJI EBRAHIMI FORUSHAN
ID Number	1141913534
Profile Type	PERSON
Name	HAMID HAJJI EBRAHIMI FORUSHANI EBRAHIMI FORUSHANI, HAMID HAJJI HAMID HAJJI EBRAHIMI FORUSHANI
First Name	HAMID HAMID HAJJI
Middle Name	HAJJI
Last Name	EBRAHIMI FORUSHANI EBRAHIMI FORUSHAN EBRAHIMI FORUSHANI
Country	IRAN
Nationality	IRAN
Birth Date	1980-09-08
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESFAHAN, IRN ESFAHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48670

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48670 Country: United States Entity: NK-Jqo4UFAi8UW7jeAuKbnjJv Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51B Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-Jqo4UFAi8UW7jeAuKbnjJv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ayatollah Ebrahimi

Profile Type	PERSON
Name	AYATOLLAH EBRAHIMI EBRAHIMI, AYATOLLAH AYATOLLAH EBRAHIMI
First Name	AYATOLLAH AYATOLLAH
Last Name	EBRAHIMI EBRAHIMI
Birth Date	1972
Birth-Place	QOMSHANEH, HAMADAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-03-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26526

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26526 Country: United States Entity: NK-bsdHmQ7Psay9MXYjPxL77Z Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8J8B3 Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-bsdHmQ7Psay9MXYjPxL77Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mohammad Ebrahimi

Alias	REZA EBRAHIMI MOHAMMAD EBRAHIMI REZA EBRAHIMI
Profile Type	PERSON
Name	REZA EBRAHIMI MOHAMMAD EBRAHIMI MOHAMMAD EBRAHIMI EBRAHIMI, REZA
First Name	REZA MOHAMMAD MOHAMMAD
Last Name	EBRAHIMI EBRAHIMI
Country	IRAN
Birth Date	1973-03-21
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-22
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26543

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26543 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 69 Vol. 84 04/10/2019 Start Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GM11 Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Mohsen Ebrahimi

ID Number	48107174
Profile Type	PERSON
Name	MOHSEN EBRAHIMI EBRAHIMI, MOHSEN محسن ابراهیمی
First Name	MOHSEN محسن
Last Name	EBRAHIMI ابراهیمی
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962
Birth-Place	BASHAGARD COUNTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-03-06
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34102

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34102 Country: United States Entity: Q124751629 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

6. Abu Mahdi al-Muhandis

Alias	ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL AL-IBRAHIMI IBRAHIMI JAMAL ABU MAHDI AL-BASARI JAMAL AL-IBRAHIMI ABU MAHDI AL-MUHANDES JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JA'FAR AL-IBRAHIMI أبو مهدي المُهندس ABU MAHDI AL BASERI IBRAHIMI JAMAL ABU MAHDI AL-BASARI جمال إبراهيمي ABU MAHDI AL BASERI ABU-MUHANNAD AL-MUHANDIS جمال جعفر محمد علي آل إبراهيم JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MEHDI AL-MOHANDESS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-BASRI AL-MUHANDIS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-MUHANDES JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI JAMAL JA'FAR MUHAMMAD ALI AL IBRAHIM
Weak Alias	JAAFAR JAMAL JAAFAR JAMAL JAAFAR MOHAMMED JAMAL AL-MADAN AL-TAMIMI JAMAL FA'FAR 'ALI AL-IBRAHIMI
Profile Type	PERSON
Name	ABú MAHDí MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махдзі аль-Мухандзіс ABU MEHDI AL-MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махди Аль-Мухандис ابو مہدی المہندس ƏBU MEHDI əL-MüHəNDISI अबू महदी अल मुहंदिस ABOU MEHDI AL-MOUHANDIS ABU MAHDI AL MUHANDIS أبو مهدي المهندس 阿布·马赫迪·穆罕迪斯 Աբու Մահդի Ալ Մուհանդիս אבו מהדי אל-מוהנדס ابوهادی مهندس EBU MEHDI EL-MüHENDIS ABU MAHDI AL-BASRI AL-MUHANDIS AL-MUHANDIS, ABU MAHDI Абу Махді аль-Мухандіс アブ・マフディ・アル・ムハンディス 아부 마흐디 알무한디스
First Name	ABU MAHDI AL-BASRI JAMAL JA'AFAR IBRAHIM AL-MIKNA ABU-MAHDI AL-MOHANDIS ABU MAHDI JAMAL JA'FAR IBRAHIMI ABU MEHDI JAMAL JAFAAR MOHAMMED ALI ABU MAHDI AL-BASRI ABU-MAHDI JAMAL JA'AFAR MUHAMMAD ALI ABU-MUHANNAD JAMAL
Last Name	AL-MUHANDIS AL-BASRI AL-MADAN AL-BASARI AL-IBRAHIMI AL-MUHANDES BIHAJ EBRAHIMI AL-MOHANDAS AL-MOHANDESS IBRAHIM AL BASERI JAMAL
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1954-07-01 1953
Birth-Place	MA'GHAL, BASRAH, IRAQ BASRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2011-08-31
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MEHRAN AL MAAQAL VELAYAT FAQIH BASE, KENESHT MOUNTAIN PASS MEHRAN, IRN AL FARDOUSSI STREET, TEHRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN AND MILITIA COMMANDER (1954-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11461 Country: United States Entity: Q19609480 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC9P Listing Date: 2011-08-31 Country: United States Entity: Q19609480 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MALEKSABET EBRAHIMI

Profile Type	PERSON
Name	MALEKSABET EBRAHIMI
First Name	MALEKSABET
Last Name	EBRAHIMI
Country	IRAN
Nationality	IRAN CANADA
Birth Date	1952-12-11
Birth-Place	TORBAT JAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-57775

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/57775 Country: Iran Entity: interpol-red-2018-57775 Program: Red Notice Reason: misappropriation/Breach of trust, Money laundering, fraud,forgery and counterfeiting and leading an organized criminal group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JAMAL JAFAAR MOHAMMED ALI EBRAHIMI

Alias	ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-BASRI AL-MUHANDIS ABU MAHDI AL BASERI ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL AL-IBRAHIMI ABU-MUHANNAD AL-MUHANDIS ABU MAHDI AL-MUHANDES ABU MAHDI AL-MADAN JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MAHDI AL-BASARI
Profile Type	PERSON
Name	JAMAL JAFAAR MOHAMMED ALI EBRAHIMI
First Name	JAMAL JAFAAR MOHAMMED ALI
Last Name	EBRAHIMI
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MEHRAN, IRN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC9H Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HASAN DEHGHAN EBRAHIMI

Alias	HASAN DAHQAN IBRAHIMI
Profile Type	PERSON
Name	HASAN DEHGHAN EBRAHIMI
First Name	HASAN DEHGHAN
Last Name	EBRAHIMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKMC Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pkmc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. REZA EBRAHIMI

Alias	MOHAMMAD EBRAHIMI
Profile Type	PERSON
Name	REZA EBRAHIMI
First Name	REZA
Last Name	EBRAHIMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GLFW Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: usgsa-s4mr8glfw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view