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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMADI, Mansour · MANSUR AHMADI · MASOUD AKBARI · Mansour Ahmadi · PARSA UNSI · | [sources] | |||
| Other name | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97 · us-fbi-mansour-ahmadi · ofac-37958 · usgsa-s4mrtyfk8 · tw-shtc-606e0cb4e457128cf0a90b37c6e9f920b585cd29 · usgsa-s4mrtyfk7 · ofac-pr-68bf882b7152a094ed597bd44d40bd602b461eda · usgsa-s4mrtyfk6 · usgsa-s4mrn6pv4For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |