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Mohammad Mahdi Khanpour ARDESTANI

Crime · Sanctioned entity · Wanted

Mohammad Mahdi Khanpour ARDESTANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARDESTANI, Mohammad Mahdi Khanpour · MOHAMMAD MAHDI KHANPOUR ARDESTANI · Mohammad Mahdi Khanpour ARDESTANI · محمدمهدی خانپور اردستانی				[sources]
Other name	Ali Akbar Khan Purardestani · Ali Akbar Khanpur · Mohammad Khani · Mohammad Mehdi Ali Akbar Khanpur				[sources]
Birth date	1980-09-21				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Venezuela				[sources]
Eye color	Brown				[sources]
First name	Ali · Mohammad · محمدمهدی				[sources]
Hair color	Brown and Gray				[sources]
ID Number	`1189355825`				[sources]
Last name	ARDESTANI · Khani · Khanpur · اردستانی				[sources]
Middle name	Akbar · Mahdi Khanpour · Mehdi Ali Akbar · خانپور				[sources]
Passport number	`A37895565`				[sources]
Position	Iranian Intelligence Officer				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-08

Descriptions

Ardestani has ties to or may visit Iran and Venezuela.

— US FBI Most Wanted, 2024-04-17

Languages: Farsi, English, Spanish

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A37895565`	Iran	Passport	-	2021-07-25
`1189355825`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted440

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 Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

Source data IDs: us-fbi-mohammad-mahdi-khanpour-ardestani · ofac-46888

For experts: raw data explorer

Factsheet Descriptions Data sources

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