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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AKBAR PUREBRAHIM · Ali Akbar Purebrahim · PUREBRAHIM, Ali Akbar | [sources] | |||
| Other name | ALI AKBAR POUREBRAHIM · ALI AKBAR PUREBRAHIMABADI · ALI-AKBAR POUR-EBRAHIM · ALIAKBAR POUREBRAHIMABADI · Ali Akbar Pourebrahim · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Switzerland · Iran | [sources] | |||
| First name | ALI AKBAR · Ali · Ali-Akbar · Aliakbar | [sources] | |||
| Last name | PUREBRAHIM · Pour-Ebrahim · Pourebrahim · Pourebrahimabadi · Purebrahim · | [sources] | |||
| Middle name | Akbar | [sources] | |||
| Passport number | X42276294 | [sources] | |||
| Address | Lausanne | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lausanne | Switzerland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Qasemi Politician · Sanctioned entity | Providing support to | - | - | |