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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

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