OFAC UID 57698 · SDN · Individual
Mahmoud EBRAHIMI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- May 19, 2026
Also known as
- Mahmut IBRAHIMI · a.k.a.
Addresses
- Turkey
Identifiers
- National ID No.: 1501298658 (Iran)
- National ID No.: 25613728172 (Turkey)
- Passport: U22267217 (Turkey)
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)