Last Updated: June 26, 2026

Mahmoud EBRAHIMI

Aliases

Mahmut IBRAHIMI

Nationality

Iran; Turkey

Date of birth

1970-08-31

Place of birth

Iran

Sex

Male

Address

Turkey

Reg. ID

1501298658, National ID No.; 25613728172, National ID No.; U22267217, Passport

Function

Business

Official reason

Turkish and Iranian national Mahmoud Ebrahimi, the brother of Yousef Ebrahimi, also serves as an employee of Amin Exchange. Yousef Ebrahimi, Samad Nemati, Ali Hazrati Chakherlo, and Mahmoud Ebrahimi are being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Ebrahimi and Associates Partnership Company.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0502

Date of listing

2026-05-19

Program information

Authority

Program

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/31406/download?inline

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