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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Mohsen EBRAHIMI (258)Data as of

← Entity register

INDIVIDUAL · NOT STATED

Mohsen EBRAHIMI (258)

USSDNEUJanuary 29, 2026UKno recordCAno recordAUSDN

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs IRAN-HR; SDN entry 34102
EUDesignatedJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011
UKNo record found··
CANo record found··
AUDesignatedon SDN list, date not capturedAutonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; DFAT ref 8805

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Perpetrator

Evidence

  • Commander, Counter-Terrorism Special Force NOPO, a subdivision of the LEF Special UnitsCategory: Perpetrator

Docket

Profile ID
bl-mohsen-ebrahimi-258-95
Type
Individual
Country
Not stated
Designated In
3 of 5
Open Gaps
0 of 5

Advocacy Ask

Close residual peer gaps; verify ongoing listing status.

Critical

Networks

No network affiliation tagged for this profile.

Sources

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