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Ebrahim KOCHZAEI

Sanctioned
Ebrahim KOCHEKZAEI
Type
person
Subtype
Country
Iran
Date of birth
1963, 1964
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7510
Asset freezeTravel ban
2023-03-20activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
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

  • Ebrahim Mohammad KUCHZA’IWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahim KOOCHAK ZAIEAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahim KOCHZAEIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahim KOCHEKZAEIWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahim KOCHZAIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ebrahim KOUCHAKZAEIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7510AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963, 1964Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7510
    SHA-256
    5bae7c1147029bc414b5b82540ee19799fdf4f451dfc2498a834f415b6913477
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)