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
`LegalEntity:alias`	MEHDI, Rezaei		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	REZAYI, Mehdi		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:alias`	Shahram Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Mehdi Rezayi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:alias`	Rezaei Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Shahram Pursafi	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
`LegalEntity:alias`	PORSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	PURSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`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:birthDate`	1976-09-21	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:birthDate`	1976-09-21	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`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
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`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-s4mrty2h9`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	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-s4mrty7pk`	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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	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-s4mrty2s9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	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-s4mrty7dk`	2024-11-02
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-08-08
`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-s4mrty7dj`	2024-11-02
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:firstName`	Shahram	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:firstName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:firstName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:firstName`	SHAHRAM	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	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
`LegalEntity:id`	62b6ccb2d40274e8531c679b9dd890a4b22f1351		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`Person:id`	97f73b6dbc73673c7640e977fbaf4657b47a410c		us_trade_csl	`ofac-42738`	2024-05-07
`Person:id`	fa1d65a5658ecd92e0015ddb8a7f837e54780fe0	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2025-12-29
`Person:id`	fb96822bae94bba1c6bd84158e3a109521c5cf56	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2025-12-29
`Person:id`	a1ea3be0702c43c3af7ec35658f473803b5c9063	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2025-12-29
`Person:id`	8286428cd64e405d1a9e8672881673af60f527a0	eng	us_ofac_sdn	`ofac-42738`	2025-06-02
`Person:id`	8164380dc86598c787b58447c5a53904db97c3ee	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-09-26
`Person:id`	d80daea7949c8d54ffc171a22649515447b55f3b	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2025-12-29
`Person:id`	a16ae2d3c7c4173f61688b5bd03778209bec2dc9	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2025-12-29
`Person:id`	9ea4d787a7ceacccaf213fc3d5f5829fc861bd33	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2025-12-29
`Person:id`	97c01739c9cf756f8d5826c4c9ba6ff4ec94f047	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2025-12-29
`Person:id`	03c82fb3687187af945bf4f2055cbdc1ae951554	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2025-12-29
`Person:id`	414c1f097794dfb5bfdb74bb7df26cc57d84c27d	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2025-12-29
`Person:lastName`	POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:lastName`	Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Rezayi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:lastName`	Porsafi	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`	REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:lastName`	REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	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`	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 PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:name`	MEHDI REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	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`	MEHDI REZAYI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:name`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-06-14
`Person:name`	REZAEI MEHDI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	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-s4mrty7pk`	2024-11-02
`Person:name`	SHAHRAM PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:name`	Shahram Poursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:name`	POURSAFI, Shahram		us_trade_csl	`ofac-42738`	2024-05-07
`Person:name`	SHAHRAM PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-02-28
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2025-07-23
`Person:notes`	(also SHAHRAM POURSAFI)	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	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-s4mrty2s9`	2025-07-23

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