RAISI, Ebrahim — OFAC Sanctioned (IRAN-EO13876, individual)
RAISI, Ebrahim — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAISI, Ebrahim; Type: individual; Sanctions program: IRAN-EO13876.
| Name | RAISI, Ebrahim |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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