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Shahram Poursafi

Crime · Sanctioned entity · Wanted
Shahram Poursafi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePOURSAFI, Shahram · SHAHRAM POURSAFI · Shahram Poursafi[sources]
Other nameMehdi Rezayi · Rezaei Mehdi · Shahin Pourbakhsh · Shahram Porsafi · Shahram Pursafi[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountrySyria[sources]
Eye colorBrown[sources]
First nameMehdi · Rezaei · SHAHRAM · Shahram[sources]
Hair colorBlack and White[sources]
Last nameMehdi · POURSAFI · Porsafi · Poursafi · Pursafi · 1 more...[sources]
Registration numberFQ5XYE1SJUS9[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Languages: Farsi

US FBI Most Wanted,

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.

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted434

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 SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: us-fbi-shahram-poursafi · usgsa-s4mrqm56n · ofac-42738

For experts: raw data explorer