Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POURSAFI, Shahram · SHAHRAM POURSAFI · Shahram Poursafi | [sources] | |||
Other name | Mehdi Rezayi · Rezaei Mehdi · Shahram Porsafi · Shahram Pursafi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Syria | [sources] | |||
First name | Mehdi · Rezaei · Shahram | [sources] | |||
Last name | Mehdi · Porsafi · Poursafi · Pursafi · Rezayi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - |