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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(also ALI AKBAR PUREBRAHIM)
(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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr5n5 · usgsa-s4mrvr3g0 · usgsa-s4mrvr5nd · tw-shtc-a615a7bc8f0fb36d39d034776a6fadd164a8a310 · usgsa-s4mrvr3ft · usgsa-s4mrvr3fs · usgsa-s4mrvr5n6 · usgsa-s4mrvr3g1 · usgsa-s4mrvr5nf · tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 · ofac-29787 · usgsa-s4mrfb75xFor 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 · Debarred entity · Export controlled · Politician · Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |