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Individual4 sanctions listsIranSyria

Shahram Poursafi

First seen Jun 1, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 20, 2026

Entity Overview

Full Name
Shahram Poursafi
Entity Type
Individual (Person)
Countries
Iran, Syria
OpenSanctions ID
NK-9PUE8ysH88o8stLXTVcoXL
Date of Birth
Oct 21, 1976
Place of Birth
Iran
Gender
male
First Seen
Jun 1, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Shahram Poursafi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • ar_repet
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Syria

Aliases (10)

Also Known As
POURSAFI, Shahram
Rezaei Mehdi
MEHDI, Rezaei
REZAYI, Mehdi
Shahram Pursafi
PORSAFI, Shahram
Shahram Porsafi
PURSAFI, Shahram
PURSAFI, Shahram,
Mehdi Rezayi

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
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ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.