Shahram Poursafi

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Shahram Poursafi

Gender: label.gender.m

Birth: 1976-10-21 irn

Person type: label.person_type.P

Aliases: Shahram Porsafi, Mehdi Rezayi, Shahram, Pursafi,, Rezaei Mehdi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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)

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Frequently Asked Questions

1. Does Shahram Poursafi have any sanctions?

Yes, Shahram Poursafi is sanctioned by:

2. Can I receive AML sanctions alerts on Shahram Poursafi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shahram Poursafi:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.