Statements: SHAHRAM PORSAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesShahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official.  From October 2021 to April 2022, Iran-based Poursafi allegedly used encrypted, Internet-based messaging applications to hire criminal elements within the United States to murder a former USG official in Washington D.C. or Maryland, in exchange for $300,000 USD.  Poursafi allegedly provided material support and resources to facilitate the attempted transnational killing of a person within the United States, an act of terrorism.  Poursafi is a uniformed member of Iran’s Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, and is assessed to allegedly be working on behalf of the Islamic Revolutionary Guard Corps - Qods Force (IRGC- QF) to hire US-based individuals to murder a former USG official.engus_fbi_most_wantedus-fbi-shahram-poursafi
Person:notesLanguages: Farsiengus_fbi_most_wantedus-fbi-shahram-poursafi
Person:notes(also SHAHRAM POURSAFI)engus_sam_exclusionsusgsa-s4mrty7pk
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Person:notes(also SHAHRAM POURSAFI)engus_sam_exclusionsusgsa-s4mrty7dk
Person:notes(also SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI, SHAHRAM PORSAFI, MEHDI REZAYI, SHAHRAM PURSAFI, REZAEI MEHDI)engus_sam_exclusionsusgsa-s4mrqm56n
Person:programIdUS-TERRengus_ofac_sdnofac-42738
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738engus_ofac_sdnofac-42738
Person:sourceUrl https://www.fbi.gov/wanted/additional/shahram-poursafiengus_fbi_most_wantedus-fbi-shahram-poursafi
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Person:topicssanctionengus_ofac_sdnofac-42738
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Person:topicssanctionus_trade_cslofac-42738
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