Statements: Mansour Ahmadi

Canonical ID: NK-RFe69Q2NbAwjAQxbxq54pZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:aliasMansur Ahmadiengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:aliasMansur Ahmadiengus_ofac_sdnofac-37958
LegalEntity:aliasUNSI, Parsatw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:aliasMasoud Akbariengus_ofac_sdnofac-37958
Person:aliasParsa Unsiengus_ofac_sdnofac-37958
LegalEntity:aliasAKBARI, Masoudtw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
LegalEntity:aliasAHMADI, Mansurtw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:birthDate1988-07-07engus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:birthDate1988-07-07engus_ofac_sdnofac-37958
Person:birthPlaceTehran Province, Iranengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:birthPlaceShamiran, Tehran Province, Iranengus_ofac_sdnofac-37958
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfk7
Person:countryirengus_sam_exclusionsusgsa-s4mrn6pv4
Person:countryirengus_ofac_sdnofac-37958
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfk6
LegalEntity:countryirtw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfk8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk6
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pv4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk7
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mrn6pv4
Person:firstNameMasoudengus_ofac_sdnofac-37958
Person:firstNameMASOUDengus_sam_exclusionsusgsa-s4mrtyfk8
Person:firstNameمنصورaraus_ofac_sdnofac-37958
Person:firstNameMansourengus_ofac_sdnofac-37958
Person:firstNameMANSURengus_sam_exclusionsusgsa-s4mrtyfk6
Person:firstNamePARSAengus_sam_exclusionsusgsa-s4mrtyfk7
Person:firstNameMansurengus_ofac_sdnofac-37958
Person:firstNameParsaengus_ofac_sdnofac-37958
Person:gendermaleengus_ofac_sdnofac-37958
Person:gendermaleengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:hairColorDark Brownengus_fbi_most_wantedus-fbi-mansour-ahmadi
LegalEntity:id518a6d5e502794343d8e200d514fa5a132a3c610tw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:id077647f09d8ed7be3f983696d2c32c360b2e8e02engus_sam_exclusionsusgsa-s4mrn6pv4
Person:ida28be1c680fc060ebc0401791c20b53058c02d4cengus_sam_exclusionsusgsa-s4mrtyfk6
Person:id13454918b9180b45290d9eee7c64328ac4dfa4beengus_sam_exclusionsusgsa-s4mrtyfk8
Person:id5c4bfdf19fd6b2b6eae754ef024e1fa7f7ece8e7engus_sam_exclusionsusgsa-s4mrtyfk7
Person:id73ba8d6aab1a549aac7127582ddfc1658a10c279engus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:id270864cbfff6922c63b6abc078a8238dbc6ea48fengus_ofac_sdnofac-37958
Person:id7de3d864858af9ca8e26e9cf2fac107353839401us_trade_cslofac-37958
Person:idNumber0453740243engus_ofac_sdnofac-37958
LegalEntity:idNumber0453740243tw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:lastNameAHMADIengus_sam_exclusionsusgsa-s4mrn6pv4
Person:lastNameUNSIengus_sam_exclusionsusgsa-s4mrtyfk7
Person:lastNameAHMADIengus_sam_exclusionsusgsa-s4mrtyfk6
Person:lastNameAkbariengus_ofac_sdnofac-37958
Person:lastNameاحمدیaraus_ofac_sdnofac-37958
Person:lastNameAhmadiengus_ofac_sdnofac-37958
Person:lastNameUnsiengus_ofac_sdnofac-37958
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrtyfk8
Person:nameAHMADI, Mansourus_trade_cslofac-37958
Person:namePARSA UNSIengus_sam_exclusionsusgsa-s4mrtyfk7
Person:nameMASOUD AKBARIengus_sam_exclusionsusgsa-s4mrtyfk8
Person:nameمنصور احمدیaraus_ofac_sdnofac-37958
Person:nameMansour Ahmadiengus_ofac_sdnofac-37958
Person:nameMANSUR AHMADIengus_sam_exclusionsusgsa-s4mrtyfk6
LegalEntity:nameAHMADI, Mansourtw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:nameMANSOUR AHMADIengus_sam_exclusionsusgsa-s4mrn6pv4
Person:nameMANSOUR AHMADIengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:nationalityirengus_ofac_sdnofac-37958
Person:nationalityirengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:notesMansour Ahmadi,engus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:notes(also MANSOUR AHMADI)engus_sam_exclusionsusgsa-s4mrtyfk7
Person:notes(also MANSUR AHMADI, PARSA UNSI, MASOUD AKBARI)engus_sam_exclusionsusgsa-s4mrn6pv4
Person:notes(also MANSOUR AHMADI)engus_sam_exclusionsusgsa-s4mrtyfk8
Person:notes(also MANSOUR AHMADI)engus_sam_exclusionsusgsa-s4mrtyfk6
Person:notesMansour Ahmadi is known to speak Farsi and reside in Iran.engus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:programIdUS-CYBengus_ofac_sdnofac-37958
Person:sourceUrl https://www.fbi.gov/wanted/cyber/mansour-ahmadiengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958engus_ofac_sdnofac-37958
Person:topicssanctionus_trade_cslofac-37958
Person:topicswantedengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6pv4
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfk6
Person:topicssanctionengus_ofac_sdnofac-37958
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfk8
Person:topicscrimeengus_fbi_most_wantedus-fbi-mansour-ahmadi
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfk7
LegalEntity:topicsexport.controltw_shtctw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97
Person:uniqueEntityIdQJBVQUPH2LJ5engus_sam_exclusionsusgsa-s4mrn6pv4
Person:uniqueEntityIdRT9BBEBJQBT5engus_sam_exclusionsusgsa-s4mrtyfk6
Person:uniqueEntityIdRTC7CW3LZZM4engus_sam_exclusionsusgsa-s4mrtyfk7
Person:uniqueEntityIdRTE2K3CDEPB1engus_sam_exclusionsusgsa-s4mrtyfk8
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