Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMADI, Mansour · MANSOUR AHMADI · MANSUR AHMADI · MASOUD AKBARI · Mansour Ahmadi · | [sources] | |||
| Other name | MANSOUR AHMADI · MANSUR AHMADI · MASOUD AKBARI · Mansur Ahmadi · Masoud Akbari · | [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 · Mansour · Mansur · | [sources] | |||
| Hair color | Dark Brown | [sources] | |||
| ID Number | 0453740243 | [sources] | |||
| Last name | AHMADI · AKBARI · Ahmadi · Akbari · UNSI · | [sources] | |||
| Unique Entity ID | QJBVQUPH2LJ5 · RT9BBEBJQBT5 · RTC7CW3LZZM4 · RTE2K3CDEPB1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mansour Ahmadi is known to speak Farsi and reside in Iran.
Mansour Ahmadi,
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 of America · FBI
us-fbi-mansour-ahmadi · usgsa-s4mrtyfk6 · usgsa-s4mrtyfk7 · usgsa-s4mrtyfk8 · ofac-37958 · usgsa-s4mrn6pv4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0453740243 | Iran | National ID No. | - | - | |