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Zahedi Mostafa

Sanctioned
Ibrahim Mohammad
Type
person
Subtype
Country
-
Date of birth
1978-06-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21556
Asset freeze
2017-02-03activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Khaze KarimAlias
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar AsemAlias
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zahedi MostafaPrimary name
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim MohammedWeak alias
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim MohammadWeak alias
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liu JhonAlias
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    735e3f1879c9c4644f1f926c20da8df12a0a0245ce02aedad250d0809f4982da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21556OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21556
    SHA-256
    c54957eb2c0be1b0fe9a3f830e0cb8b4d9b86424b8255fe372a5373a99acae43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-06-29Birth date
    Source not recordedOriginal record not linked