Search OpenSanctions

Advanced

Abuzar Gohari Moqadam

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameABUZAR GOHARI MOGHADAM · ABUZAR GOHARIMOQADAM · Abuzar Gohari Moqadam · GOHARI MOQADAM, Abuzar[sources]
Other nameAbuzar Gohari Moghadam · Abuzar Goharimoqadam[sources]
Birth date · [sources]
Place of birthZabol, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameAbuzar[sources]
Hair colorBrown[sources]
Height5'9"[sources]
ID Number367-353055-063 · 455[sources]
Last nameGohari Moghadam · Gohari Moqadam · Goharimoqadam[sources]
Passport numberV29385211[sources]
Weight160 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Abuzar Gohari Moqadam is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government.  Moqadam was an associate of the

— US FBI Most Wanted,

Moqadam is known to speak Farsi and resides in Iran.

— US FBI Most Wanted,

NCIC: W573081049

— US FBI Most Wanted,

(also ABUZAR GOHARI MOQADAM)

— US SAM Procurement Exclusions,

(also ABUZAR GOHARI MOQADAM)

— US SAM Procurement Exclusions,

(also ABUZAR GOHARIMOQADAM, ABUZAR GOHARI MOGHADAM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr6cjvl · usgsa-s4mr6cjvk · us-fbi-abuzar-gohari-moqadam · usgsa-s4mr6cjk8 · ofac-24030

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting