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Listed on sanctions / export-control lists
EBRAHIMI, Mahmoud
US OFAC
Individual · 1 listing(s)
EBRAHIMI, Mahmoud appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-19 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-05-19 |
| Date of birth | 31 Aug 1970 |
| Place of birth | Iran |
| Nationality | Iran; Turkey |
| ID / passport | U22267217 (Turkey); 1501298658 (Iran) |
| Aliases | IBRAHIMI, Mahmut |
| Linked to (per the official record) | EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY |
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