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SHAHRAM PORSAFI

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameMEHDI REZAYI · POURSAFI, Shahram · REZAEI MEHDI · SHAHRAM PORSAFI · SHAHRAM PURSAFI · 1 more...[sources]
AliasMEHDI, Rezaei · Mehdi Rezayi · PORSAFI, Shahram · PURSAFI, Shahram · REZAYI, Mehdi · 4 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountrySyria[sources]
Eye colorBrown[sources]
First nameMehdi · Rezaei · Shahram[sources]
Hair colorBlack and White[sources]
Last nameMehdi · Porsafi · Poursafi · Pursafi · Rezayi[sources]
Unique Entity IDFQ5XYE1SJUS9 · JVD1TGMPKR91 · JVECJJ7RHMP5 · KH6RG18MX694 · KH7XS3U48Z45[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— US FBI Most Wanted,

Languages: Farsi

— US FBI Most Wanted,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI, SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

(also SHAHRAM POURSAFI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US FBI Most Wanted475

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 SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: usgsa-s4mrty7dk · ofac-42738 · tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551 · usgsa-s4mrqm56n · tw-shtc-91334b34ed2ff9c810f7ccf305461ab12796ac02 · usgsa-s4mrty2s8 · us-fbi-shahram-poursafi · usgsa-s4mrty2h8 · usgsa-s4mrty7pj · usgsa-s4mrty2s9 · usgsa-s4mrty2h9 · usgsa-s4mrty7dj · usgsa-s4mrty7pk

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