Ali Akbar POUREBRAHIM
Sanctioned entityBorn 22 Dec 1987 (38 years old),Iran. Named in 6 sanctions listings.
Summary
(also Ali Akbar PUREBRAHIM)
Sanctions and listings6
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29787treasury.govofac.treasury.gov
Connections1
Other links1
- Rostam QasemiSanctionedTerrorismDebarredExport controlledPEPPerson of interestMilitaryPoliticianLinked to"Providing support to"Born 1961Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | X42276294 | |||
| Passport | X42276294 | Iran | 21 Sep 2022 |
Other names13
Also known as13
Addresses3
Iran
Lausanne Switzerland
Lausanne
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