Search OpenSanctions

Advanced

MOHAMMAD MEHDI ALI AKBAR KHANPUR

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALI AKBAR KHANPUR · ARDESTANI, Mohammad Mahdi Khanpour · MOHAMMAD KHANI · MOHAMMAD MEHDI ALI AKBAR KHANPUR · Mohammad Mahdi Khanpour Ardestani · 1 more...[sources]
AliasAli Akbar Khan Purardestani · Ali Akbar Khanpur · Mohammad Khani · Mohammad Mehdi Ali Akbar Khanpur[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Venezuela[sources]
Eye colorBrown[sources]
First nameALI AKBAR · Ali · MOHAMMAD MAHDI KHANPOUR · MOHAMMAD MEHDI ALI AKBAR · Mohammad · 1 more...[sources]
Hair colorBrown and Gray[sources]
ID Number1189355825[sources]
Last nameARDESTANI · Khani · Khanpur · اردستانی[sources]
Middle nameAkbar · Mahdi Khanpour · Mehdi Ali Akbar · خانپور[sources]
Passport numberA37895565[sources]
Unique Entity IDYFHCVL9KDLS1 · ZXTQHBMMTXY1 · ZXUNWEGJ2NG7 · ZYFLZVFYJF24[sources]
PositionIranian Intelligence Officer[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ardestani has ties to or may visit Iran and Venezuela.

— US FBI Most Wanted,

Languages: Farsi, English, Spanish

— US FBI Most Wanted,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD KHANI, MOHAMMAD MEHDI ALI AKBAR KHANPUR, ALI AKBAR KHANPUR, MOHAMMAD KHANI, MOHAMMAD MEHDI ALI AKBAR KHANPUR, ALI AKBAR KHANPUR)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAHDI KHANPOUR ARDESTANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqpgq · usgsa-s4mrvqqrr · usgsa-s4mrvqqrz · usgsa-s4mrvqpgr · us-fbi-mohammad-mahdi-khanpour-ardestani · usgsa-s4mrvqj86 · usgsa-s4mrvqpgz · usgsa-s4mrvqgvz · ofac-46888 · usgsa-s4mrvqqrq · ofac-pr-80f0168e71f531e866c707c4a63c5de8a94c0766

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting