Ebrahim Mohammad Kuchkzai

Sanctioned

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Last update: 02/06/2026

Name: Ebrahim Mohammad Kuchkzai

Gender: label.gender.m

Birth: 1963, 1964

Nationality: IRN

Person type: label.person_type.P

Other names: Ebrahim Kouchakzaei, Ebrahim Kochzaei, Ebrahim Kochzai, کوچزایی ابراهیم, Ebrahim Kouchekzaei, Ebrahim Koochak Zaie, Ebrahim Mohammad Kuchkzai

Aliases: Ebrahim Kochzai, Ebrahim Kouchakzaei, ابراهیم کوچزایی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Le colonel Ebrahim Kochzaei est le chef des forces de l'ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchis
-	Le colonel Ebrahim Kochzaei a été, jusqu’au 3 décembre 2022, le chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan. Les forces de sécurité de la
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Frequently Asked Questions

1. Does Ebrahim Mohammad Kuchkzai have any sanctions?

Yes, Ebrahim Mohammad Kuchkzai is sanctioned by:

2. Can I receive AML sanctions alerts on Ebrahim Mohammad Kuchkzai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ebrahim Mohammad Kuchkzai:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.