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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI REZAYI · POURSAFI, Shahram · REZAEI MEHDI · SHAHRAM PORSAFI · SHAHRAM PURSAFI · | [sources] | |||
| Alias | MEHDI, Rezaei · Mehdi Rezayi · PORSAFI, Shahram · PURSAFI, Shahram · PURSAFI, Shahram, · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Syria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Mehdi · Rezaei · Shahram | [sources] | |||
| Hair color | Black and White | [sources] | |||
| Last name | Mehdi · Porsafi · Poursafi · Pursafi · Rezayi | [sources] | |||
| Unique Entity ID | FQ5XYE1SJUS9 · JVD1TGMPKR91 · JVECJJ7RHMP5 · KH6RG18MX694 · KH7XS3U48Z45 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la IRGC/IRGC-QF; buscado por EE.UU. por planificar/contratar un asesinato por encargo y brindar apoyo material al terrorismo. (Caso John Bolton) Alta: 01.06.2023 (OFAC)
Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official. From October 2021 to April 2022, Iran-based Poursafi allegedly used encrypted, Internet-based messaging applications to hire criminal elements within the United States to murder a former USG official in Washington D.C. or Maryland, in exchange for $300,000 USD. Poursafi allegedly provided material support and resources to facilitate the attempted transnational killing of a person within the United States, an act of terrorism. Poursafi is a uniformed member of Iran’s Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, and is assessed to allegedly be working on behalf of the Islamic Revolutionary Guard Corps - Qods Force (IRGC- QF) to hire US-based individuals to murder a former USG official.
Languages: Farsi
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
(also SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI, SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI)
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
(also SHAHRAM POURSAFI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c1732d3693954d940382e60085ed4c72146d4480 · usgsa-s4mrqm56n · arpet-personas-246 · usgsa-s4mrty2h9 · usgsa-s4mrty7dk · usgsa-s4mrty2s8 · usgsa-s4mrty7pk · usgsa-s4mrty2s9 · tw-shtc-91334b34ed2ff9c810f7ccf305461ab12796ac02 · usgsa-s4mrty2h8 · usgsa-s4mrty7dj · usgsa-s4mrty7pj · ofac-42738 · us-fbi-shahram-poursafi · tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9PUE8ysH88o8stLXTVcoXL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC - FBI | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |