Person

Shahram PORSAFI

Sanctioned entity

Born 21 Sep 1976 (50 years old),Iran. Named in 7 sanctions listings.

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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

    sam.gov

  • Listed
    17 Jan 2026

    ARG List; OFAC - FBI

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: ID 42738ArP.00246

    repet.jus.gob.ar

  • Listed
    31 Oct 2024
    Effective
    1 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names15

Also known as15

Rezaei MehdiShahin PourbakhshPURSAFI, ShahramPORSAFI, ShahramREZAYI, MehdiMEHDI, RezaeiShahram PursafiShahram PorsafiPURSAFI, Shahram,Mehdi RezayiShahram PURSAFIPOURSAFI, ShahramMehdi REZAYIRezaei MEHDIShahram Poursafi

Addresses1

  • Syria

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