Search OpenSanctions

Mansour Ahmadi

Crime · Sanctioned entity

Mansour Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMADI, Mansour · MANSOUR AHMADI · Mansour Ahmadi · منصور احمدی				[sources]
Other name	Mansur Ahmadi · Masoud Akbari · Parsa Unsi				[sources]
Birth date	1988-07-07				[sources]
Place of birth	Shamiran, Tehran Province, Iran · Tehran Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mansour · Mansur · Masoud · Parsa · منصور				[sources]
ID Number	`0453740243`				[sources]
Last name	Ahmadi · Akbari · Unsi · احمدی				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Hair: Dark Brown

— FBI Most Wanted, 2024-04-17

Mansour Ahmadi,

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

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

— FBI Most Wanted, 2024-04-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0453740243`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: ofac-37958 · us-fbi-mansour-ahmadi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk