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
`Person:alias`	Shahram Porsafi	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 Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`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
`Person:alias`	Shahram Porsafi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:alias`	Mehdi Rezayi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`LegalEntity:alias`	PURSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	MEHDI, Rezaei		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	PORSAFI, Shahram		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09
`LegalEntity:alias`	REZAYI, Mehdi		tw_shtc	`tw-shtc-040d372fd5e4cba09ce20d113561d09747b8b551`	2025-08-09