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Mansour Ahmadi

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAHMADI, Mansour · MANSOUR AHMADI · Mansour Ahmadi · منصور احمدی[sources]
Other nameMANSUR AHMADI · MASOUD AKBARI · Mansur Ahmadi · Masoud Akbari · PARSA UNSI · 1 more...[sources]
Birth date[sources]
Place of birthShamiran, Tehran Province, Iran · Tehran Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameMANSOUR · Mansour · Mansur · Masoud · Parsa · 1 more...[sources]
Hair colorDark Brown[sources]
ID Number0453740243[sources]
Last nameAHMADI · Ahmadi · Akbari · Unsi · احمدی[sources]
Registration numberQJBVQUPH2LJ5[sources]
Unique Entity IDQJBVQUPH2LJ5[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mansour Ahmadi,

US FBI Most Wanted,

Mansour Ahmadi is known to speak Farsi and reside in Iran.

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US FBI Most Wanted460

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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


Source data IDs: ofac-37958 · us-fbi-mansour-ahmadi · usgsa-s4mrn6pv4

For experts: raw data explorer