Lists of sanctions
3.135.249.119
15.01.2025 11:32:47

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: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.