Shahram PORSAFI
Sanctioned entityBorn 21 Sep 1976 (50 years old),Iran. Named in 7 sanctions listings.
Summary
(also Rezaei MEHDI, Shahram PURSAFI, Mehdi REZAYI, Shahram PORSAFI, Mehdi REZAYI, Shahram PORSAFI, Rezaei MEHDI, Shahram PURSAFI)
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.
Miembro de la IRGC/IRGC-QF; buscado por EE.UU. por planificar/contratar un asesinato por encargo y brindar apoyo material al terrorismo. (Caso John Bolton) Alta: 01.06.2023 (OFAC)
Languages: Farsi
(also Shahram POURSAFI)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Jan 2026
ARG List; OFAC - FBI
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: ID 42738ArP.00246
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42738treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Other names15
Also known as15
Addresses1
Syria
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