YOUSEF EBRAHIMI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Yousef

Second Name: Ebrahimi

First Name (Other): یوسف

Second Name (Other): ابراهیمی

DOB: 1977-12-16

Place of Birth: Ahar, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Turkey


Known Aliases

  • Yusuf Ibrahimi

Related Documents

  • National ID No.:
    • Identifier: 1501300148
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 72376169360
    • Country of Issue: Turkey
  • Passport:
    • Identifier: V45786901
    • Country of Issue: Iran
  • Passport:
    • Identifier: U23890441
    • Country of Issue: Turkey
  • Passport:
    • Identifier: RA053188
    • Country of Issue: Dominica

US Treasury