OFAC UID 26526 · SDN · Individual

Ayatollah EBRAHIMI

List
SDN
Type
Individual
Programs
IFSRSDGTIRGC
Designated
Mar 26, 2019

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSAR BANK)