PUREBRAHIM, Ali Akbar SDN — Treasury

Specially Designated Nationals List · Individual · IR,CH · view upstream ↗

Why on the list

(Linked To: QASEMI, Rostam)

Programs

SDGTIFSR

Key facts

CSL entity number: 29787
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,CH
Aliases tracked: 4

Aliases / AKAs

POUR-EBRAHIM, Ali-Akbar
POUREBRAHIM, Ali Akbar
POUREBRAHIMABADI, Aliakbar
PUREBRAHIMABADI, Ali Akbar

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