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RE

Raisi Ebrahim

Sanctioned
Ra'eesi Sayyid Ibrahim
Type
person
Subtype
Country
Iran
Date of birth
1960-12-14; 1960-11-01; 1960-11-30; 1960-12-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27844
Asset freeze
2019-11-04activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (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

  • Ra'eesi Sayyid IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    68a59b424f2da797a41d6c3582ebee68ce76db393ed07099a10ffa9faffe6df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rais-o-Sadat Sayyid EbrahimAlias
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    68a59b424f2da797a41d6c3582ebee68ce76db393ed07099a10ffa9faffe6df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raisol-Sadati Seyyid EbrahimAlias
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    68a59b424f2da797a41d6c3582ebee68ce76db393ed07099a10ffa9faffe6df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raisi EbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    68a59b424f2da797a41d6c3582ebee68ce76db393ed07099a10ffa9faffe6df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27844OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    e7583443ec9c86e670fd82b8cfc03d9ce417c7dce19fd05ea72033c71071b580
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-12-14; 1960-11-01; 1960-11-30; 1960-12-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Masshad, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    27844
    SHA-256
    68a59b424f2da797a41d6c3582ebee68ce76db393ed07099a10ffa9faffe6df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)