Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AKBAR KHANPUR · ARDESTANI, Mohammad Mahdi Khanpour · MOHAMMAD KHANI · MOHAMMAD MAHDI KHANPOUR ARDESTANI · MOHAMMAD MEHDI ALI AKBAR KHANPUR · | [sources] | |||
| Other name | ALI AKBAR KHANPUR · Ali Akbar Khan Purardestani · Ali Akbar Khanpur · MOHAMMAD KHANI · MOHAMMAD MAHDI KHANPOUR ARDESTANI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Venezuela | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALI AKBAR · Ali · MOHAMMAD · MOHAMMAD MAHDI KHANPOUR · MOHAMMAD MEHDI ALI AKBAR · | [sources] | |||
| Hair color | Brown and Gray | [sources] | |||
| ID Number | 1189355825 | [sources] | |||
| Last name | ARDESTANI · KHANI · KHANPUR · Khani · Khanpur · | [sources] | |||
| Middle name | Akbar · Mahdi Khanpour · Mehdi Ali Akbar · خانپور | [sources] | |||
| Passport number | A37895565 | [sources] | |||
| Unique Entity ID | YFHCVL9KDLS1 · ZXTQHBMMTXY1 · ZXUNWEGJ2NG7 · ZYFLZVFYJF24 | [sources] | |||
| Position | Iranian Intelligence Officer | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ardestani has ties to or may visit Iran and Venezuela.
Languages: Farsi, English, Spanish
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqpgr · usgsa-s4mrvqgvz · usgsa-s4mrvqpgz · usgsa-s4mrvqj86 · us-fbi-mohammad-mahdi-khanpour-ardestani · usgsa-s4mrvqqrz · usgsa-s4mrvqqrr · usgsa-s4mrvqpgq · ofac-46888 · usgsa-s4mrvqqrqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |