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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AKBAR POUREBRAHIM · ALI AKBAR PUREBRAHIMABADI · ALI-AKBAR POUR-EBRAHIM · ALIAKBAR POUREBRAHIMABADI · Ali Akbar Purebrahim · | [sources] | |||
| Other name | Ali Akbar Pourebrahim · Ali Akbar Purebrahimabadi · Ali-Akbar Pour-Ebrahim · Aliakbar Pourebrahimabadi · POUR-EBRAHIM, Ali-Akbar · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Switzerland · Iran | [sources] | |||
| First name | ALI AKBAR · Ali · Ali-Akbar · Aliakbar | [sources] | |||
| Last name | Pour-Ebrahim · Pourebrahim · Pourebrahimabadi · Purebrahim · Purebrahimabadi | [sources] | |||
| Middle name | Akbar | [sources] | |||
| Passport number | X42276294 | [sources] | |||
| Unique Entity ID | GSW7XC3F2DH9 · T3T6AH2KGKA3 · T3U3T48NBL77 · T5V4UNCUXYU5 · T5Y8JAVNQFP5 | [sources] | |||
| Address | Iran · Lausanne · Lausanne Switzerland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI-AKBAR POUR-EBRAHIM, ALI AKBAR POUREBRAHIM, ALIAKBAR POUREBRAHIMABADI, ALI AKBAR PUREBRAHIMABADI, ALI-AKBAR POUR-EBRAHIM, ALI AKBAR POUREBRAHIM, ALIAKBAR POUREBRAHIMABADI, ALI AKBAR PUREBRAHIMABADI)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr5n6 · usgsa-s4mrvr3ft · usgsa-s4mrfb75x · usgsa-s4mrvr5n5 · usgsa-s4mrvr3fs · usgsa-s4mrvr5nd · usgsa-s4mrvr5nf · tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 · usgsa-s4mrvr3g0 · usgsa-s4mrvr3g1 · tw-shtc-a615a7bc8f0fb36d39d034776a6fadd164a8a310 · ofac-29787For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lausanne | Switzerland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Qasemi Disqualified · Export controlled · Politician · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |