SapherCheck

1 SapherCheck records found for Person Poursafi

Registration Number FQ5XYE1SJUS9
Alias SHAHRAM PURSAFI
SHAHIN POURBAKHSH
REZAEI MEHDI
MEHDI REZAYI
SHAHRAM PORSAFI
Profile Type PERSON
Name POURSAFI, SHAHRAM
SHAHRAM POURSAFI
SHAHRAM POURSAFI
First Name SHAHRAM
MEHDI
REZAEI
SHAHRAM
Last Name POURSAFI
PORSAFI
POURSAFI
REZAYI
MEHDI
PURSAFI
Country SYRIA
Nationality IRAN
Birth Date 1976-09-21
Birth-Place IRAN
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-09-26
Created At 2023-08-17
Gender MALE
Hair-Color BLACK AND WHITE
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes 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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738
https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42738

Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM56N

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-9PUE8ysH88o8stLXTVcoXL

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view