Statements: Mansour Ahmadi

Canonical ID: NK-RFe69Q2NbAwjAQxbxq54pZ · 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`	Iran		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`LegalEntity:alias`	UNSI, Parsa		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`LegalEntity:alias`	AKBARI, Masoud		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`LegalEntity:alias`	AHMADI, Mansur		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:alias`	Masoud Akbari	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:alias`	Mansur Ahmadi	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:alias`	Mansur Ahmadi	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-07-08
`Person:alias`	Parsa Unsi	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:birthDate`	1988-07-07	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:birthDate`	1988-07-07	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:birthPlace`	Tehran Province, Iran	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:birthPlace`	Shamiran, Tehran Province, Iran	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-08-08
`Person:firstName`	Masoud	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:firstName`	Mansour	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:firstName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:firstName`	MASOUD	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:firstName`	MANSOUR	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-14
`Person:firstName`	Mansur	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:firstName`	Parsa	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:firstName`	منصور	ara	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:firstName`	PARSA	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:hairColor`	Dark Brown	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-08-08
`Person:id`	ec51b656ea36eb2ead3d7c61c0a09b4262539be2	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2025-07-23
`Person:id`	ed4289b08dad008df460a17ecfbd2b28293d70fd	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2025-07-23
`Person:id`	447cacfe0faf769624fee1dc8a2e09069d9a4333	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2025-07-23
`Person:id`	f6f95af9e081d2d59908cfe4da0fa987f923c6da		ext_us_ofac_press_releases	`NK-RFe69Q2NbAwjAQxbxq54pZ`	2025-11-03
`Person:id`	73ba8d6aab1a549aac7127582ddfc1658a10c279	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-08-08
`LegalEntity:id`	518a6d5e502794343d8e200d514fa5a132a3c610		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:id`	a0ed478adbf19bd9d85333941ee3256495cd7929	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2025-07-23
`Person:id`	270864cbfff6922c63b6abc078a8238dbc6ea48f	eng	us_ofac_sdn	`ofac-37958`	2025-06-02
`Person:id`	7de3d864858af9ca8e26e9cf2fac107353839401		us_trade_csl	`ofac-37958`	2024-05-07
`LegalEntity:idNumber`	0453740243		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:idNumber`	0453740243	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:lastName`	UNSI	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:lastName`	AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:lastName`	AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-14
`Person:lastName`	AKBARI	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:lastName`	Unsi	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:lastName`	احمدی	ara	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:lastName`	Ahmadi	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:lastName`	Akbari	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:name`	MANSOUR AHMADI	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`LegalEntity:name`	AHMADI, Mansour		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:name`	MANSOUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-14
`Person:name`	MANSUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:name`	PARSA UNSI	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:name`	MASOUD AKBARI	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:name`	منصور احمدی	ara	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:name`	Mansour Ahmadi	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:name`	AHMADI, Mansour		us_trade_csl	`ofac-37958`	2024-05-07
`Person:name`	Mansour Ahmadi	eng	ext_us_ofac_press_releases	`NK-RFe69Q2NbAwjAQxbxq54pZ`	2025-11-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:notes`	Mansour Ahmadi,	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:notes`	Mansour Ahmadi is known to speak Farsi and reside in Iran.	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:notes`	(also MANSOUR AHMADI)	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2025-07-23
`Person:notes`	(also MANSUR AHMADI, PARSA UNSI, MASOUD AKBARI)	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2025-07-23
`Person:notes`	(also MANSOUR AHMADI)	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2025-07-23
`Person:notes`	(also MANSOUR AHMADI)	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-37958`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/mansour-ahmadi	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0948	eng	ext_us_ofac_press_releases	`NK-RFe69Q2NbAwjAQxbxq54pZ`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-11-02
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-08-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d7d3bc67a2b7f0c668e66e62bd1e0a2ce4259f97`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37958`	2023-04-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mansour-ahmadi`	2024-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-37958`	2025-07-17
`Person:uniqueEntityId`	QJBVQUPH2LJ5	eng	us_sam_exclusions	`usgsa-s4mrn6pv4`	2024-12-03
`Person:uniqueEntityId`	RTE2K3CDEPB1	eng	us_sam_exclusions	`usgsa-s4mrtyfk8`	2024-12-03
`Person:uniqueEntityId`	RT9BBEBJQBT5	eng	us_sam_exclusions	`usgsa-s4mrtyfk6`	2024-12-03
`Person:uniqueEntityId`	RTC7CW3LZZM4	eng	us_sam_exclusions	`usgsa-s4mrtyfk7`	2024-12-03

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