Statements: SHAHRAM PORSAFI

Canonical ID: NK-9PUE8ysH88o8stLXTVcoXL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:alias`	Rezaei Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Mehdi Rezayi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Shahram Porsafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Shahram Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`LegalEntity:alias`	PORSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	MEHDI, Rezaei		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:alias`	Mehdi Rezayi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:alias`	Shahin Pourbakhsh	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-09-26
`Person:alias`	Shahram Pursafi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`LegalEntity:alias`	REZAYI, Mehdi		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	PURSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:alias`	Shahram Porsafi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:birthDate`	1976-09-21	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`Person:birthDate`	1976-09-21	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:birthPlace`	Iran	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-08-08
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:firstName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:firstName`	Shahram	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:firstName`	Rezaei	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:firstName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`Person:hairColor`	Black and White	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-08-08
`Person:id`	d40b68c60c290102f5f4d186a1f477e18db565bb	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2025-07-23
`Person:id`	8164380dc86598c787b58447c5a53904db97c3ee	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-09-26
`Person:id`	1fc0581581d6e4d2743fb9d377ed389b099d0336	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2025-07-23
`Person:id`	484ee42629dbc6a374cb9bd02bd88e297b04a543	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2025-07-23
`Person:id`	cab5403b80e039db89ca6103361ebf021c88acae	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2025-07-23
`Person:id`	c2da3724ecf600a686a7f07a2a94906269855ea9	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2025-07-23
`Person:id`	ceb0c652999b42a0d2b1b82103be5b3195a5ed0f	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2025-07-23
`Person:id`	8286428cd64e405d1a9e8672881673af60f527a0	eng	us_ofac_sdn	`ofac-42738`	2025-06-02
`Person:id`	d2d52f42fef641479de9e4048655d08a3508df98	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2025-07-23
`LegalEntity:id`	62b6ccb2d40274e8531c679b9dd890a4b22f1351		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:id`	d52278efa1a7873551491377f8c264de4e952df0	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2025-07-23
`Person:id`	86302c31d985a79e9a360a44ef0dc56c112e247d	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2025-07-23
`Person:id`	97f73b6dbc73673c7640e977fbaf4657b47a410c		us_trade_csl	`ofac-42738`	2024-05-07
`Person:lastName`	REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:lastName`	Rezayi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Poursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Porsafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:lastName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:lastName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:lastName`	PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:lastName`	PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:lastName`	POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:lastName`	PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:lastName`	PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:name`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:name`	SHAHRAM PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:name`	MEHDI REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`LegalEntity:name`	POURSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:name`	SHAHRAM PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:name`	SHAHRAM POURSAFI	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`Person:name`	REZAEI MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:name`	SHAHRAM PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:name`	POURSAFI, Shahram		us_trade_csl	`ofac-42738`	2024-05-07
`Person:name`	REZAEI MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:name`	Shahram Poursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:name`	SHAHRAM PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:name`	MEHDI REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2025-07-23

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