Yousef EBRAHIMI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- May 19, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Yusuf IBRAHIMI
Addresses
- Iran
- Turkey
Identifiers
- National ID No.: 1501300148 (Iran)
- National ID No.: 72376169360 (Turkey)
- Passport: V45786901 (Iran)
- Passport: U23890441 (Turkey)
- Passport: RA053188 (Dominica)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)