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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL