ALI PUREBRAHIM (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Ali

Second Name: Purebrahim

Gender: Male

DOB: 1987-12-22

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Lausanne, Switzerland


Known Aliases

  • Ali-Akbar Pour-Ebrahim
  • Ali Pourebrahim
  • Aliakbar Pourebrahimabadi
  • Ali Purebrahimabadi

Related Documents

  • Passport:
    • Identifier: X42276294
    • Country of Issue: Iran

US Treasury