Lists of sanctions
18.188.98.187
27.09.2024 02:59:04

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 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 (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: X42276294
Country Iran, Islamic Republic of
Expiration date 2

Historical data

No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.