6 SapherCheck records found for Person Ibrahimi
1. HASAN DAHQAN IBRAHIMI
2. Sanction Caption: Reciprocal
2. Abu Mahdi al-Muhandis
2. Sanction Caption: Reciprocal
3. Ayatollah Ibrahimi
4. JAMAL AL-IBRAHIMI
5. JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI
6. JAMAL JA'FAR AL-IBRAHIMI
| 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 |
| 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 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 |
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
AYATOLLAH IBRAHIMI
|
| First Name |
AYATOLLAH
|
| Last Name |
IBRAHIMI
|
| Country |
IRAN
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 31 Country: Canada Entity: ca-sema-ee1007efc7ae3842a446bdbb4ec58bc7abf4191c Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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 JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS ABU-MAHDI AL-MOHANDAS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ ABU MAHDI AL-MUHANDES JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU MAHDI AL-BASARI ABU MAHDI AL-MADAN |
|---|---|
| Profile Type | PERSON |
| Name |
JAMAL AL-IBRAHIMI
|
| First Name |
JAMAL
|
| Last Name |
AL-IBRAHIMI
|
| 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: S4MR3RC9G Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9g 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 |
| 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 JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ ABU MAHDI AL-MADAN ABU-MAHDI AL-MOHANDAS ABU MAHDI AL-MUHANDES IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU MAHDI AL-BASARI |
|---|---|
| Profile Type | PERSON |
| Name |
JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI
|
| First Name |
JAMAL JA'AFAR MUHAMMAD ALI
|
| Last Name |
AL-IBRAHIMI
|
| 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 |
TEHRAN, 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: S4MR3RC9J Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9j 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 |
| Alias |
ABU-MAHDI AL-MOHANDIS AL-BASRI
ABU MAHDI AL-BASRI AL-MUHANDIS ABU MAHDI AL-MUHANDIS ABU MAHDI AL BASERI ABU MEHDI AL-MOHANDESS JAMAL AL-IBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU MAHDI AL-MUHANDES ABU-MUHANNAD AL-MUHANDIS ABU MAHDI AL-MADAN ABU-MAHDI AL-MOHANDAS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI IBRAHIMI JAMAL ABU MAHDI AL-BASARI JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ |
|---|---|
| Profile Type | PERSON |
| Name |
JAMAL JA'FAR AL-IBRAHIMI
|
| First Name |
JAMAL JA'FAR
|
| Last Name |
AL-IBRAHIMI
|
| 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: S4MR3RC9K Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9k 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 |