Shahram POURSAFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 01.06.2023 |
Names (5)
| Last name/Name | POURSAFI |
|---|---|
| First name/Name | Shahram |
| Full name/Name | Shahram POURSAFI |
| Type | Name |
| Last name/Name | PORSAFI |
|---|---|
| First name/Name | Shahram |
| Full name/Name | Shahram PORSAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAYI |
|---|---|
| First name/Name | Mehdi |
| Full name/Name | Mehdi REZAYI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PURSAFI |
|---|---|
| First name/Name | Shahram |
| Full name/Name | Shahram PURSAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI |
|---|---|
| First name/Name | Rezaei |
| Full name/Name | Rezaei MEHDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 02:15
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