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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POURSAFI, Shahram · SHAHRAM POURSAFI · Shahram Poursafi | [sources] | |||
| Other name | MEHDI REZAYI · Mehdi Rezayi · REZAEI MEHDI · Rezaei Mehdi · SHAHRAM PORSAFI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Syria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Mehdi · Rezaei · SHAHRAM · Shahram | [sources] | |||
| Hair color | Black and White | [sources] | |||
| Last name | Mehdi · POURSAFI · Porsafi · Poursafi · Pursafi · | [sources] | |||
| Registration number | FQ5XYE1SJUS9 | [sources] | |||
| Unique Entity ID | FQ5XYE1SJUS9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Farsi
Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official. From October 2021 to April 2022, Iran-based Poursafi allegedly used encrypted, Internet-based messaging applications to hire criminal elements within the United States to murder a former USG official in Washington D.C. or Maryland, in exchange for $300,000 USD. Poursafi allegedly provided material support and resources to facilitate the attempted transnational killing of a person within the United States, an act of terrorism. Poursafi is a uniformed member of Iran’s Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, and is assessed to allegedly be working on behalf of the Islamic Revolutionary Guard Corps - Qods Force (IRGC- QF) to hire US-based individuals to murder a former USG official.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
us-fbi-shahram-poursafi · ofac-42738 · usgsa-s4mrqm56nFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |