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Mansour Ahmadi

Crime · Sanctioned entity · Wanted

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 · Mansur Ahmadi · Masoud Akbari · PARSA UNSI · 1 more...				[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]
Eye color	Brown				[sources]
First name	MANSOUR · Mansour · Mansur · Masoud · Parsa · 1 more...				[sources]
Hair color	Dark Brown				[sources]
ID Number	`0453740243`				[sources]
Last name	AHMADI · Ahmadi · Akbari · Unsi · احمدی				[sources]
Registration number	`QJBVQUPH2LJ5`				[sources]
Unique Entity ID	`QJBVQUPH2LJ5`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Mansour Ahmadi,

— US FBI Most Wanted, 2024-04-17

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

— US 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
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

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

United States · GSA

US FBI Most Wanted442

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

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Source data IDs: usgsa-s4mrn6pv4 · us-fbi-mansour-ahmadi · ofac-37958

For experts: raw data explorer

Factsheet Descriptions Data sources

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