Statements: ALI AKBAR POUREBRAHIM

Canonical ID: NK-6DTqyQBzWyFN6NFbTfUk94 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:address`	Lausanne	eng	us_ofac_sdn	`ofac-29787`	2023-11-17
`LegalEntity:address`	Lausanne Switzerland		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:addressEntity`	`addr-019e69c10970fe4d4ca2353a55060d7d1b111c29`		us_ofac_sdn	`ofac-29787`	2023-11-02
`Person:alias`	Ali-Akbar Pour-Ebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:alias`	Ali Akbar Purebrahimabadi	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:alias`	Ali Akbar Pourebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`LegalEntity:alias`	POUR-EBRAHIM, Ali-Akbar		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`LegalEntity:alias`	POUREBRAHIMABADI, Aliakbar		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`LegalEntity:alias`	POUREBRAHIM, Ali Akbar		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:alias`	Aliakbar Pourebrahimabadi	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`LegalEntity:alias`	PUREBRAHIMABADI, Ali Akbar		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:birthDate`	1987-12-22		us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrfb75x`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-02-18
`Person:country`	ir		us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-29787`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-02-18
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-02-18
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb75x`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-02-18
`Person:firstName`	ALI-AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-02-18
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-02-18
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-02-18
`Person:firstName`	ALIAKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-02-18
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrfb75x`	2024-06-14
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-02-18
`Person:firstName`	Aliakbar	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-02-18
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:firstName`	Ali-Akbar	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:firstName`	ALI-AKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-02-18
`Person:firstName`	ALIAKBAR	eng	us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:id`	882868da45f76294220afe8713bb6833f3f2c102		us_sam_exclusions	`usgsa-s4mrvr3g1`	2026-01-06
`Person:id`	b42ba2e769bc09ca6f84261a07f5f2eca1c6f551		us_sam_exclusions	`usgsa-s4mrvr3fs`	2026-01-06
`LegalEntity:id`	4b562699adc4ce2c620db8912a9fbd189c29d033		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:id`	1fe53ae51e93e0e3f212c10fd391f5a516808652		us_sam_exclusions	`usgsa-s4mrvr5nd`	2026-01-06
`Person:id`	dc1db25793616e93e60464a58caf82be0f4062f1		us_sam_exclusions	`usgsa-s4mrfb75x`	2026-01-06
`Person:id`	1fb5f499f60b079947ee745bd973f15acfa66efb		us_trade_csl	`ofac-29787`	2026-01-06
`Person:id`	87584da8707ee27789ac57e3fb476d728b025a97		us_sam_exclusions	`usgsa-s4mrvr5nf`	2026-01-06
`Person:id`	41a51d0734d4ab548ad1ab7f9804be0bee89f4a6		us_sam_exclusions	`usgsa-s4mrvr5n5`	2026-01-06
`Person:id`	9fa6520b18fc5ea63def3bc8f5625c383b80c73e		us_sam_exclusions	`usgsa-s4mrvr3g0`	2026-01-06
`Person:id`	60be56bf91cf58cbd76c6a0bf194d897ad5efde1		us_ofac_sdn	`ofac-29787`	2026-01-06
`Person:id`	3fc39c1ce5be0fcc87aec33592f1c2868c7210d4		us_sam_exclusions	`usgsa-s4mrvr3ft`	2026-01-06
`Person:id`	0e78884d836cbb68aed6b9f9e7895cd47bb13bfa		us_sam_exclusions	`usgsa-s4mrvr5n6`	2026-01-06
`Person:lastName`	POUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-02-18
`Person:lastName`	POUR-EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-02-18
`Person:lastName`	POUR-EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-02-18
`Person:lastName`	POUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-02-18
`Person:lastName`	POUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-02-18
`Person:lastName`	POUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-02-18
`Person:lastName`	PUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrfb75x`	2024-06-14
`Person:lastName`	PUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-02-18
`Person:lastName`	PUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-02-18
`Person:lastName`	Pourebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:lastName`	Pourebrahimabadi	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:lastName`	Pour-Ebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:lastName`	Purebrahimabadi	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:lastName`	Purebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:middleName`	Akbar	eng	us_ofac_sdn	`ofac-29787`	2024-10-11
`Person:name`	Ali Akbar Purebrahim	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:name`	ALI AKBAR PUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrfb75x`	2024-06-14
`Person:name`	PUREBRAHIM, Ali Akbar		us_trade_csl	`ofac-29787`	2024-05-07
`Person:name`	ALI-AKBAR POUR-EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-02-18
`Person:name`	ALI AKBAR PUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-02-18
`Person:name`	ALI AKBAR POUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-02-18
`Person:name`	ALI-AKBAR POUR-EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-02-18
`LegalEntity:name`	PUREBRAHIM, Ali Akbar		tw_shtc	`tw-shtc-477ce507cd891781ea4f72de6a98bd722cc528c0`	2025-08-09
`Person:name`	ALI AKBAR PUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-02-18
`Person:name`	ALIAKBAR POUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-02-18
`Person:name`	ALIAKBAR POUREBRAHIMABADI	eng	us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-02-18
`Person:name`	ALI AKBAR POUREBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-02-18
`Person:nationality`	ir		us_ofac_sdn	`ofac-29787`	2023-04-20
`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`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr5nf`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr5n6`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr3fs`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr3ft`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr5nd`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr3g0`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr5n5`	2025-07-23
`Person:notes`	(also ALI AKBAR PUREBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrvr3g1`	2025-07-23
`Person:passportNumber`	X42276294	eng	us_ofac_sdn	`ofac-29787`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29787`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787		us_ofac_sdn	`ofac-29787`	2023-04-20

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