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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AKBAR POUREBRAHIM · ALI AKBAR PUREBRAHIMABADI · ALI-AKBAR POUR-EBRAHIM · ALIAKBAR POUREBRAHIMABADI · Ali Akbar Purebrahim · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5n5 · tw-shtc-a615a7bc8f0fb36d39d034776a6fadd164a8a310 · usgsa-s4mrvr5nd · ofac-29787 · usgsa-s4mrvr5nf · tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 · ofac-pr-777abd189e4172d30b84f83aca48367609c29ff8 · usgsa-s4mrvr3g0 · usgsa-s4mrvr5n6 · usgsa-s4mrvr3fs · usgsa-s4mrfb75x · usgsa-s4mrvr3ft · usgsa-s4mrvr3g1For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Ghasemi Disqualified · Export controlled · Politician · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |