Search OpenSanctions

Ali Akbar Purebrahim

Sanctioned entity

Ali Akbar Purebrahim is subject to sanctions. See the individual program listings below.

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				[sources]
Birth date	1987-12-22				[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 · 1 more...				[sources]
Middle name	Akbar				[sources]
Passport number	`X42276294`				[sources]
Address	Lausanne				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Lausanne	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`X42276294`	Iran	Passport	-	2022-09-21

Linked to
Object	Role	Start date	End date
Rostam Qasemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-26	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrfb75x · ofac-29787

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk