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Owhadi Mohammad Ebrahim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Owhadi Mohammad Ebrahim
Source: US OFAC SDN
Program: SDGT IFSR IRGC
Designation Date: 23-Oct-2018
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Basic Information:
Designation Dates: 23-Oct-2018
Addresses: Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, TALIBAN)
Profile Id: 25474
Date Of Birth: 1963
Countries: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (3):
a.k.a.
(strong) 		Owhadi Jalal
a.k.a.
(strong) 		Taheri Jalal
a.k.a.
(strong) 		Vahedi Jalal
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