Statements: Shahram Poursafi

Canonical ID: NK-9PUE8ysH88o8stLXTVcoXL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shahram Pursafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Rezaei Mehdi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Mehdi Rezayi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	Shahram Porsafi	eng	us_ofac_sdn	`ofac-42738`	2023-06-01
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2h9`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7dk`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2s9`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7pk`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2h8`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7dj`	2024-11-02
`Person:alias`	SHAHRAM PURSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-11-02
`Person:alias`	MEHDI REZAYI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-11-02
`Person:alias`	SHAHRAM PORSAFI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-11-02
`Person:alias`	REZAEI MEHDI	eng	us_sam_exclusions	`usgsa-s4mrqm56n`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty2s8`	2024-11-02
`Person:alias`	SHAHRAM POURSAFI	eng	us_sam_exclusions	`usgsa-s4mrty7pj`	2024-11-02
`Person:alias`	Shahram Pursafi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:alias`	Shahin Pourbakhsh	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-09-26
`Person:alias`	Mehdi Rezayi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08
`Person:alias`	Shahram Porsafi	eng	us_fbi_most_wanted	`us-fbi-shahram-poursafi`	2024-07-08

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