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Compliance Report

Generate a timestamped, audit-ready compliance report for PUREBRAHIM, Ali Akbar, including a verification QR code and the official OFAC source reference.

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Relationship Report

PUREBRAHIM, Ali Akbar has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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PUREBRAHIM, Ali Akbar

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: October 26, 2020
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Expand a section below to see the full record for PUREBRAHIM, Ali Akbar.

Identity Details

Also Known As (Aliases)

  • Ali-Akbar POUR-EBRAHIM A.K.A.
  • Ali Akbar POUREBRAHIM A.K.A.
  • Aliakbar POUREBRAHIMABADI A.K.A.
  • Ali Akbar PUREBRAHIMABADI A.K.A.
Known Addresses 2
  • Iran
  • Lausanne, Switzerland
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 26, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: X42276294
Additional Information
  • Nationality Country: Iran
  • Gender: Male
  • Birthdate: 22 Dec 1987
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.