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Canonical ID: NK-6DTqyQBzWyFN6NFbTfUk94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lausanne Switzerland | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:address | Lausanne | eng | us_ofac_sdn | ofac-29787 | |||
Person:addressEntity | addr-019e69c10970fe4d4ca2353a55060d7d1b111c29 | eng | us_ofac_sdn | ofac-29787 | |||
LegalEntity:alias | PUREBRAHIMABADI, Ali Akbar | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
LegalEntity:alias | POUREBRAHIMABADI, Aliakbar | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
LegalEntity:alias | POUR-EBRAHIM, Ali-Akbar | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:alias | Ali Akbar Pourebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:alias | Ali-Akbar Pour-Ebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:alias | Ali Akbar Purebrahimabadi | eng | us_ofac_sdn | ofac-29787 | |||
Person:alias | Aliakbar Pourebrahimabadi | eng | us_ofac_sdn | ofac-29787 | |||
LegalEntity:alias | POUREBRAHIM, Ali Akbar | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:birthDate | 1987-12-22 | eng | us_ofac_sdn | ofac-29787 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:country | ch | eng | us_ofac_sdn | ofac-29787 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29787 | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-29787 | |||
Person:firstName | ALI-AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:firstName | Aliakbar | eng | us_ofac_sdn | ofac-29787 | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:firstName | Ali-Akbar | eng | us_ofac_sdn | ofac-29787 | |||
Person:firstName | ALIAKBAR | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:firstName | ALIAKBAR | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:firstName | ALI-AKBAR | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29787 | |||
Person:id | 1076dba033683a8ca771edc4813b8b7dfc643b88 | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
LegalEntity:id | 4b562699adc4ce2c620db8912a9fbd189c29d033 | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:id | 5cba1e58b2c1f6c08e0fd03489fdf10f4e2ca7f3 | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:id | a0813859ce8b98980acc9dbded534e33aa762b4b | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:id | 8d43289aa3fa0f3738075355368d3a7dc3f3566a | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:id | 3dc8042bd240a98afae05fb2b9fbf712d69d6861 | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:id | 3c7357f460566225154e285def4c76b73c5d5884 | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:id | 52efb8c3afa2a04d448e6268d42427990c2da127 | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:id | 113d870e26397c61ec7b5b328631be6d1e774507 | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:id | fab919ecc671fb19989efd7bd8108f24b37dfa4f | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:id | 1fb5f499f60b079947ee745bd973f15acfa66efb | us_trade_csl | ofac-29787 | ||||
Person:id | 9c65f1fc2f20555956a6bb2f72eaeb4ab710f977 | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | POUR-EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:lastName | Purebrahimabadi | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | Pour-Ebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | Purebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | Pourebrahimabadi | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | Pourebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:lastName | POUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:lastName | POUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:lastName | PUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:lastName | PUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:lastName | PUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:lastName | POUR-EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:lastName | POUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:lastName | POUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:middleName | Akbar | eng | us_ofac_sdn | ofac-29787 | |||
Person:name | ALI AKBAR PUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:name | ALI AKBAR PUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:name | ALIAKBAR POUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:name | Ali Akbar Purebrahim | eng | us_ofac_sdn | ofac-29787 | |||
Person:name | PUREBRAHIM, Ali Akbar | us_trade_csl | ofac-29787 | ||||
LegalEntity:name | PUREBRAHIM, Ali Akbar | tw_shtc | tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0 | ||||
Person:name | ALI AKBAR PUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:name | ALI AKBAR POUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:name | ALI-AKBAR POUR-EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:name | ALIAKBAR POUREBRAHIMABADI | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:name | ALI-AKBAR POUR-EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:name | ALI AKBAR POUREBRAHIM | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29787 | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3fs | |||
Person:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrfb75x | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5nd | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3ft | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3g1 | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5nf | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3g0 | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5n6 | |||
Person:notes | (also ALI AKBAR PUREBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5n5 | |||
Person:passportNumber | X42276294 | eng | us_ofac_sdn | ofac-29787 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787 | eng | us_ofac_sdn | ofac-29787 | |||