Lists › OFAC SDN › ofac_sdn-29787
Ali Akbar PUREBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29787.
Programs
Names and aliases
| Ali Akbar PUREBRAHIM | primary |
| Ali-Akbar POUR-EBRAHIM | alias (strong) |
| Ali Akbar POUREBRAHIM | alias (strong) |
| Aliakbar POUREBRAHIMABADI | alias (strong) |
| Ali Akbar PUREBRAHIMABADI | alias (strong) |
Identifiers
| Passport | X42276294 | Iran |
Details
| Countries |  Iran  Switzerland |
| Birth dates | 1987-12-22 |
| Addresses | Iran; Lausanne Switzerland |
Remarks (as published)
(Linked To: QASEMI, Rostam)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.