Last Updated: January 19, 2026
Ali Akbar PUREBRAHIM
Aliases
Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM; Aliakbar POUREBRAHIMABADI; Ali Akbar PUREBRAHIMABADI
Nationality
Iran
DoB
1987-12-22
Address
Iran; Lausanne, Switzerland
Reg. ID
X42276294, Passport
Official reason
Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi to arrange the shipment of oil, including pricing and payment for the shipment. Under Purebrahim’s leadership, NICO ...
Other Information
https://home.treasury.gov/news/press-releases/sm1165
Date of listing
2020-10-26
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561