Ali Akbar PUREBRAHIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: QASEMI, Rostam) |
| Date of publication | 27.10.2020 |
Names (5)
| Last name/Name | PUREBRAHIM |
|---|---|
| First name/Name | Ali Akbar |
| Full name/Name | Ali Akbar PUREBRAHIM |
| Type | Name |
| Last name/Name | POUREBRAHIM |
|---|---|
| First name/Name | Ali Akbar |
| Full name/Name | Ali Akbar POUREBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POUREBRAHIMABADI |
|---|---|
| First name/Name | Aliakbar |
| Full name/Name | Aliakbar POUREBRAHIMABADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POUR-EBRAHIM |
|---|---|
| First name/Name | Ali-Akbar |
| Full name/Name | Ali-Akbar POUR-EBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUREBRAHIMABADI |
|---|---|
| First name/Name | Ali Akbar |
| Full name/Name | Ali Akbar PUREBRAHIMABADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| City | Lausanne |
|---|---|
| Country | Switzerland |
| Full address | Lausanne, Switzerland |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: X42276294 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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