Ebrahim Kochzaei
КОЧЗАЕИ Ибрагим
Compliance Profile
"Risk Warning: Confirming the inclusion of Ebrahim Kochzaei (Individual) in global watchlists, including EU TRAVEL BANS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ebrahim Kochzaei |
| Cyrillic Alias | КОЧЗАЕИ Ибрагим |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.