OWHADI, Mohammad Ebrahim SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)

Programs

SDGTIFSRIRGC

Key facts

CSL entity number: 25474
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

OWHADI, Jalal
TAHERI, Jalal
VAHEDI, Jalal

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗