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Purebrahim Ali Akbar
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Purebrahim Ali Akbar
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 26-Oct-2020
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Basic Information:
Designation Dates: 26-Oct-2020
Addresses: Lausanne, Switzerland
Iran
Iran
Remarks: (Linked To: QASEMI Rostam)
Profile Id: 29787
Date Of Birth: 22-Dec-1987
Countries: Switzerland ; Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Location: Lausanne, Switzerland
Identifications:
Passport: X42276294 (Iran)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Pour-Ebrahim Ali-Akbar
a.k.a.
(strong)
Pourebrahim Ali Akbar
a.k.a.
(strong)
Pourebrahimabadi Aliakbar
a.k.a.
(strong)
Purebrahimabadi Ali Akbar
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