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Alias	MOHAMMAD MEHDI ALI AKBAR KHANPUR MOHAMMAD KHANI ALI AKBAR KHAN PURARDESTANI ALI AKBAR KHANPUR
ID Number	1189355825
Profile Type	PERSON
Name	محمدمهدی خانپور اردستانی ARDESTANI, MOHAMMAD MAHDI KHANPOUR MOHAMMAD MAHDI KHANPOUR ARDESTANI MOHAMMAD MAHDI KHANPOUR ARDESTANI
First Name	MOHAMMAD محمدمهدی ALI
Middle Name	MEHDI ALI AKBAR AKBAR MAHDI KHANPOUR خانپور
Last Name	KHANPUR ARDESTANI KHANI اردستانی
Country	VENEZUELA IRAN
Nationality	IRAN
Birth Date	1980-09-21
Birth-Place	IRAN
Position	IRANIAN INTELLIGENCE OFFICER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Hair-Color	BROWN AND GRAY
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI, ENGLISH, SPANISH ARDESTANI HAS TIES TO OR MAY VISIT IRAN AND VENEZUELA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888 https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestani

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46888 Country: United States Entity: NK-4bwxmiyHw3mmoMAK7bq5q9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions