Lists of sanctions
3.148.108.170
19.10.2024 23:41:00

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 POUR-EBRAHIM
First name/Name Ali-Akbar
Full name/Name Ali-Akbar POUR-EBRAHIM
Type Alias
Quality Strong
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 PUREBRAHIMABADI
First name/Name Ali Akbar
Full name/Name Ali Akbar PUREBRAHIMABADI
Type Alias
Quality Strong

Citizenships (1)

Country IR

Addresses (2)

Country IR
Full address Iran
City Lausanne
Country CH
Full address Lausanne, Switzerland

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: X42276294
Country IR
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 23:15
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