Ali Akbar PUREBRAHIM
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Nationality
- Iran
- Date of birth
- 1987-12-22T00:00:00.000Z
Also known as
Designation timeline · 2
- Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 2
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 19
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ali Akbar Javidan
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar Tabatabaei
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar Javidan
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
ALI AKBAR
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
ALI AKBAR
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ahmadian Ali Akbar
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar Velayati
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar Farazi
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar Rezaei TAVANA
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Velayati
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Moinfar
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Rezaei
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Mehrabian
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
ALI AKBAR AHMADIAN
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Akbar POURJAMSHIDIAN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar POUR-JAMSHIDIAN
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
جاویدان علی اکبر Ali Akbar JAVIDAN
Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Frequently asked questions
Is Ali Akbar PUREBRAHIM sanctioned?
Yes. Ali Akbar PUREBRAHIM (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Ali Akbar PUREBRAHIM?
Ali Akbar PUREBRAHIM is listed by OFAC SDN under programs IFSR, SDGT. See the designations for the issuing authority and source URL of each.
What does it mean that Ali Akbar PUREBRAHIM is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.