Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMADI, Mansour · MANSOUR AHMADI · Mansour Ahmadi · منصور احمدی | [sources] | |||
Other name | MANSUR AHMADI · MASOUD AKBARI · Mansur Ahmadi · Masoud Akbari · PARSA UNSI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shamiran, Tehran Province, Iran · Tehran Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MANSOUR · Mansour · Mansur · Masoud · Parsa · | [sources] | |||
Hair color | Dark Brown | [sources] | |||
ID Number | 0453740243 | [sources] | |||
Last name | AHMADI · Ahmadi · Akbari · Unsi · احمدی | [sources] | |||
Registration number | QJBVQUPH2LJ5 | [sources] | |||
Unique Entity ID | QJBVQUPH2LJ5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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