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Abuzar Gohari Moqadam

Crime · Sanctioned entity · Wanted

Abuzar Gohari Moqadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUZAR GOHARI MOQADAM · Abuzar Gohari Moqadam · GOHARI MOQADAM, Abuzar				[sources]
Other name	ABUZAR GOHARI MOGHADAM · ABUZAR GOHARIMOQADAM · Abuzar Gohari Moghadam · Abuzar Goharimoqadam				[sources]
Birth date	1980-09-16 · 1980-09-17				[sources]
Place of birth	Zabol, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	ABUZAR · Abuzar				[sources]
Hair color	Brown				[sources]
Height	5'9"				[sources]
ID Number	`367-353055-063` · `455`				[sources]
Last name	GOHARI MOQADAM · Gohari Moghadam · Gohari Moqadam · Goharimoqadam				[sources]
Passport number	`V29385211`				[sources]
Weight	160 pounds				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

NCIC: W573081049

— US FBI Most Wanted, 2024-04-01

Moqadam is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-01

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, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`455`	-	Birth Certificate Number	-	-
`367-353055-063`	-	National ID No.	-	-
`V29385211`	Iran	Passport	2014-02-19	2019-02-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

US FBI Most Wanted441

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

United States · FBI

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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