MAHMOUD EBRAHIMI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Mahmoud

Second Name: Ebrahimi

First Name (Other): محمود

Second Name (Other): ابراهیمی

DOB: 1970-8-31

Place of Birth: Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Turkey


Known Aliases

  • Mahmut Ibrahimi

Related Documents

  • National ID No.:
    • Identifier: 1501298658
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 25613728172
    • Country of Issue: Turkey
  • Passport:
    • Identifier: U22267217
    • Country of Issue: Turkey

US Treasury