Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | November 4, 2019 | OFAC SDN uid 27844 (IRAN-EO13876); E.O. 13876 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
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.
Docket
- Profile ID
- ebrahim-raisi
- Type
- Individual
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Deceased. No listing action sought; the designation history stays on the record.
Monitor
Networks
No network affiliation tagged for this profile.