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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMADI, Mansour · MANSUR AHMADI · MASOUD AKBARI · Mansour Ahmadi · PARSA UNSI · | [sources] | |||
| Alias | AHMADI, Mansur · AKBARI, Masoud · Mansur Ahmadi · Masoud Akbari · Parsa Unsi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shamiran, Tehran Province, Iran · Tehran Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Mansour · Mansur · Masoud · Parsa · منصور | [sources] | |||
| Hair color | Dark Brown | [sources] | |||
| ID Number | 0453740243 | [sources] | |||
| Last name | Ahmadi · Akbari · Unsi · احمدی | [sources] | |||
| Unique Entity ID | QJBVQUPH2LJ5 · RT9BBEBJQBT5 · RTC7CW3LZZM4 · RTE2K3CDEPB1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mansour Ahmadi,
Mansour Ahmadi is known to speak Farsi and reside in Iran.
(also MANSUR AHMADI, PARSA UNSI, MASOUD AKBARI)
(also MANSOUR AHMADI)
(also MANSOUR AHMADI)
(also MANSOUR AHMADI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 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
usgsa-s4mrtyfk6 · tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97 · us-fbi-mansour-ahmadi · tw-shtc-606e0cb4e457128cf0a90b37c6e9f920b585cd29 · usgsa-s4mrtyfk8 · ofac-pr-68bf882b7152a094ed597bd44d40bd602b461eda · usgsa-s4mrn6pv4 · ofac-37958 · usgsa-s4mrtyfk7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |