OFAC UID 57696 · SDN · Individual
Yousef EBRAHIMI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- May 19, 2026
Also known as
- Yusuf IBRAHIMI · a.k.a.
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)