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Ali Akbar Purebrahim

Sanctioned entity

Ali Akbar Purebrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Akbar Purebrahim · PUREBRAHIM, Ali Akbar				[sources]
Other name	Ali Akbar Pourebrahim · Ali Akbar Purebrahimabadi · Ali-Akbar Pour-Ebrahim · Aliakbar Pourebrahimabadi				[sources]
Birth date	1987-12-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Switzerland · Iran				[sources]
First name	Ali · Ali-Akbar · Aliakbar				[sources]
Last name	Pour-Ebrahim · Pourebrahim · Pourebrahimabadi · Purebrahim · Purebrahimabadi				[sources]
Passport number	`X42276294`				[sources]
Address	Lausanne				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Lausanne	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`X42276294`	Iran	Passport	-	2022-09-21

Linked to
Object	Role	Start date	End date
Rostam Qasemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29787

For experts: raw data explorer

Factsheet Data sources

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