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Ebrahimi Mahmoud

Sanctioned
Ibrahimi Mahmut
Type
person
Subtype
Country
Turkey
Date of birth
1970-08-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57698
Asset freeze
2026-05-19activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ibrahimi MahmutAlias
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    62191f5930cfe536aaf8a902fbd7bcba68b712947e835b6ad074511b93605a32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahimi MahmoudPrimary name
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    62191f5930cfe536aaf8a902fbd7bcba68b712947e835b6ad074511b93605a32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ابراهیمی محمودAlias
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    62191f5930cfe536aaf8a902fbd7bcba68b712947e835b6ad074511b93605a32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U22267217PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    227474fb69037038682f32eed8785aeb43887c1c5a7ec6467d90c71a356633f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57698OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    227474fb69037038682f32eed8785aeb43887c1c5a7ec6467d90c71a356633f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25613728172NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    227474fb69037038682f32eed8785aeb43887c1c5a7ec6467d90c71a356633f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1501298658NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    227474fb69037038682f32eed8785aeb43887c1c5a7ec6467d90c71a356633f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-08-31Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    57698
    SHA-256
    62191f5930cfe536aaf8a902fbd7bcba68b712947e835b6ad074511b93605a32
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)