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EY

Ebrahimi Yousef

Sanctioned
Ibrahimi Yusuf
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1977-12-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57696
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

  • Ebrahimi YousefPrimary name
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    b055ef5896a5160bdf0103834d0399c41d463183fca97ed9381bbc979d9ffc58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ابراهیمی یوسفAlias
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    b055ef5896a5160bdf0103834d0399c41d463183fca97ed9381bbc979d9ffc58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahimi YusufAlias
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    b055ef5896a5160bdf0103834d0399c41d463183fca97ed9381bbc979d9ffc58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1501300148NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V45786901PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RA053188PASSPORT
    Country: Dominica
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U23890441PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 72376169360NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    ea66a0857a87dc161b774e6396ea146b30a5a694ef35a3439b5b49c09c57fcf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-16Birth date
    Source not recordedOriginal record not linked

Places

  • Ahar, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    b055ef5896a5160bdf0103834d0399c41d463183fca97ed9381bbc979d9ffc58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57696
    SHA-256
    b055ef5896a5160bdf0103834d0399c41d463183fca97ed9381bbc979d9ffc58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)