Mansour Ahmadi

Sanctioned entity

Born 7 Jul 1988 (38 years old),Iran. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mansour AHMADI)

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

(also Masoud AKBARI, Parsa UNSI, Mansur AHMADI)

Mansour Ahmadi,

Sanctions and listings5

Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, IRGC, IFSR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
Programme US-CYBReference 37958treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	0453740243
National ID no	0453740243	Iran

Other names11

Also known as11

AKBARI, MasoudAHMADI, MansurMansur AhmadiParsa UnsiMasoud AkbariUNSI, ParsaMansur AHMADIمنصور احمدیMasoud AKBARIParsa UNSIAHMADI, Mansour

Addresses1

Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.