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Listed on sanctions / export-control lists
EBRAHIMI, Reza
US OFAC
Individual · 1 listing(s)
EBRAHIMI, Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-22 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-03-22 |
| Date of birth | 21 Mar 1973 |
| Place of birth | Tehran, Iran |
| Aliases | EBRAHIMI, Mohammad |
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