Statements: MOHAMMAD MAHDI KHANPOUR ARDESTANI

Canonical ID: NK-4bwxmiyHw3mmoMAK7bq5q9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHAMMAD MEHDI ALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqj86
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqqrr
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqqrq
Person:aliasAli Akbar Khan Purardestaniengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:aliasAli Akbar Khanpurengus_ofac_sdnofac-46888
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqpgz
Person:aliasMohammad Khaniengus_ofac_sdnofac-46888
Person:aliasMohammad Mehdi Ali Akbar Khanpurengus_ofac_sdnofac-46888
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqqrz
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqpgr
Person:aliasMOHAMMAD KHANIengus_sam_exclusionsusgsa-s4mrvqj86
Person:aliasALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqj86
Person:aliasMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqpgq
Person:birthDate1980-09-21engus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:birthDate1980-09-21engus_ofac_sdnofac-46888
Person:birthPlaceIranengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:countryveengus_ofac_sdnofac-46888
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpgr
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqrz
Person:countryirengus_sam_exclusionsusgsa-s4mrvqj86
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpgz
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqrr
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgvz
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpgq
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqrq
Person:countryirengus_ofac_sdnofac-46888
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgq
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrr
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgr
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrq
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj86
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvz
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:firstNameALI AKBARengus_sam_exclusionsusgsa-s4mrvqqrz
Person:firstNameMOHAMMAD MEHDI ALI AKBARengus_sam_exclusionsusgsa-s4mrvqpgr
Person:firstNameMohammadengus_ofac_sdnofac-46888
Person:firstNameMOHAMMAD MEHDI ALI AKBARengus_sam_exclusionsusgsa-s4mrvqqrr
Person:firstNameمحمدمهدیengus_ofac_sdnofac-46888
Person:firstNameALI AKBARengus_sam_exclusionsusgsa-s4mrvqpgz
Person:firstNameMOHAMMAD MAHDI KHANPOURengus_sam_exclusionsusgsa-s4mrvqj86
Person:firstNameAliengus_ofac_sdnofac-46888
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrvqqrq
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrvqpgq
Person:firstNameMOHAMMAD MAHDI KHANPOURengus_sam_exclusionsusgsa-s4mrvqgvz
Person:gendermaleengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:gendermaleengus_ofac_sdnofac-46888
Person:hairColorBrown and Grayengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:id6d795124e9691c53bd9248a6c05e0b5d611a92aeengus_sam_exclusionsusgsa-s4mrvqqrq
Person:id18095af2bc25cd591705c6e2c9f4b2c45ca62f0aengus_sam_exclusionsusgsa-s4mrvqpgr
Person:id1eaef739b7363f5711429a1547035e590ac367dfengus_sam_exclusionsusgsa-s4mrvqpgq
Person:idf7aa04e95341b5d211744c6054b74f6c4ff7a91aengus_sam_exclusionsusgsa-s4mrvqgvz
Person:id62f4ce667086f1c20be1204200704f79dc17eb46engus_sam_exclusionsusgsa-s4mrvqqrz
Person:ide2b432260efca1cc74cf674e4b1de9f2084e2cc8engus_sam_exclusionsusgsa-s4mrvqpgz
Person:ida48cf27da9d2b0a090047fa8ec23c977c0d0f05dengus_ofac_sdnofac-46888
Person:ide152ca4e68b947ae4c1a59068140dfc77ed26a29engus_sam_exclusionsusgsa-s4mrvqj86
Person:id1256f4e4ecdb9f42cc4fecd8ef346c9572c2782fengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:iddfa8df01f0c877e6c7f28ce44fe6f24d610b1dc4engus_sam_exclusionsusgsa-s4mrvqqrr
Person:idb770486af2089e9be7c27336022fcbfe12db4c41us_trade_cslofac-46888
Person:idNumber1189355825engus_ofac_sdnofac-46888
Person:lastNameARDESTANIengus_ofac_sdnofac-46888
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqqrq
Person:lastNameKHANPURengus_sam_exclusionsusgsa-s4mrvqqrz
Person:lastNameKhanpurengus_ofac_sdnofac-46888
Person:lastNameARDESTANIengus_sam_exclusionsusgsa-s4mrvqj86
Person:lastNameKHANPURengus_sam_exclusionsusgsa-s4mrvqqrr
Person:lastNameKhaniengus_ofac_sdnofac-46888
Person:lastNameاردستانیengus_ofac_sdnofac-46888
Person:lastNameKHANPURengus_sam_exclusionsusgsa-s4mrvqpgz
Person:lastNameARDESTANIengus_sam_exclusionsusgsa-s4mrvqgvz
Person:lastNameKHANIengus_sam_exclusionsusgsa-s4mrvqpgq
Person:lastNameKHANPURengus_sam_exclusionsusgsa-s4mrvqpgr
Person:middleNameخانپورengus_ofac_sdnofac-46888
Person:middleNameAkbarengus_ofac_sdnofac-46888
Person:middleNameMehdi Ali Akbarengus_ofac_sdnofac-46888
Person:middleNameMahdi Khanpourengus_ofac_sdnofac-46888
Person:nameمحمدمهدی خانپور اردستانیengus_ofac_sdnofac-46888
Person:nameMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:nameALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqpgz
Person:nameALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqqrz
Person:nameMOHAMMAD KHANIengus_sam_exclusionsusgsa-s4mrvqpgq
Person:nameMOHAMMAD KHANIengus_sam_exclusionsusgsa-s4mrvqqrq
Person:nameMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqgvz
Person:nameMOHAMMAD MAHDI KHANPOUR ARDESTANIengus_sam_exclusionsusgsa-s4mrvqj86
Person:nameMOHAMMAD MEHDI ALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqpgr
Person:nameMOHAMMAD MEHDI ALI AKBAR KHANPURengus_sam_exclusionsusgsa-s4mrvqqrr
Person:nameARDESTANI, Mohammad Mahdi Khanpourus_trade_cslofac-46888
Person:nameMohammad Mahdi Khanpour ARDESTANIengus_ofac_sdnofac-46888
Person:nationalityirengus_ofac_sdnofac-46888
Person:nationalityirengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:notesLanguages: Farsi, English, Spanishengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:notesArdestani has ties to or may visit Iran and Venezuela.engus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:passportNumberA37895565engus_ofac_sdnofac-46888
Person:positionIranian Intelligence Officerengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:programIdUS-IRANengus_ofac_sdnofac-46888
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888engus_ofac_sdnofac-46888
Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestaniengus_fbi_most_wantedus-fbi-mohammad-mahdi-khanpour-ardestani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgz
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