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Shahram Poursafi

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMEHDI REZAYI · POURSAFI, Shahram · REZAEI MEHDI · SHAHRAM PORSAFI · SHAHRAM POURSAFI · 2 more...[sources]
Other nameMEHDI REZAYI · Mehdi Rezayi · REZAEI MEHDI · Rezaei Mehdi · SHAHRAM PORSAFI · 5 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountrySyria[sources]
Eye colorBrown[sources]
First nameMEHDI · Mehdi · REZAEI · Rezaei · SHAHRAM · 1 more...[sources]
Hair colorBlack and White[sources]
Last nameMEHDI · Mehdi · PORSAFI · POURSAFI · PURSAFI · 5 more...[sources]
Unique Entity IDFQ5XYE1SJUS9 · JVD1TGMPKR91 · JVECJJ7RHMP5 · KH6RG18MX694 · KH7XS3U48Z45[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

Languages: Farsi

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions105,236

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

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

US FBI Most Wanted455

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

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC


Source data IDs: usgsa-s4mrty2h9 · usgsa-s4mrty2s8 · usgsa-s4mrty7pj · us-fbi-shahram-poursafi · usgsa-s4mrty7pk · usgsa-s4mrty2h8 · ofac-42738 · usgsa-s4mrty7dj · usgsa-s4mrqm56n · usgsa-s4mrty2s9 · usgsa-s4mrty7dk

For experts: raw data explorer