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Mansour Ahmadi

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAHMADI, Mansour · Mansour Ahmadi · Mansur AHMADI · Masoud AKBARI · Parsa UNSI · 1 more...[sources]
AliasAHMADI, Mansur · AKBARI, Masoud · Mansur Ahmadi · Masoud Akbari · Parsa Unsi · 1 more...[sources]
Birth date[sources]
Place of birthShamiran, Tehran Province, Iran · Tehran Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameMansour · Mansur · Masoud · Parsa · منصور[sources]
Hair colorDark Brown[sources]
ID Number0453740243[sources]
Last nameAhmadi · Akbari · Unsi · احمدی[sources]
Unique Entity IDQJBVQUPH2LJ5 · RT9BBEBJQBT5 · RTC7CW3LZZM4 · RTE2K3CDEPB1[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mansour Ahmadi is known to speak Farsi and reside in Iran.

US FBI Most Wanted,

Mansour Ahmadi,

US FBI Most Wanted,

(also Parsa UNSI , Mansur AHMADI , Masoud AKBARI )

US SAM Procurement Exclusions,

(also Mansour AHMADI )

US SAM Procurement Exclusions,

(also Mansour AHMADI )

US SAM Procurement Exclusions,

(also Mansour AHMADI )

US SAM Procurement Exclusions,

Data sources

US Trade Consolidated Screening List (CSL)23,661

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

US SAM Procurement Exclusions106,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

US FBI Most Wanted474

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,734

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-68bf882b7152a094ed597bd44d40bd602b461eda · usgsa-s4mrtyfk8 · tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97 · usgsa-e28032acd34c8faf68932dfbaf2406f4384d47ff · us-fbi-mansour-ahmadi · usgsa-eeb2aafd2fa2b64cb2930b6508505aaf429973fd · usgsa-s4mrtyfk7 · tw-shtc-606e0cb4e457128cf0a90b37c6e9f920b585cd29 · usgsa-s4mrn6pv4 · ofac-37958 · usgsa-s4mrtyfk6 · usgsa-87bc9116a7fe80a3b68000b6c1d5934fdaf82892 · usgsa-47cd58f790c311063ec7701fbdd87bc811b67374

For experts: raw data explorer