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Abuzar Gohari Moqadam

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameABUZAR GOHARI MOGHADAM · ABUZAR GOHARIMOQADAM · Abuzar Gohari Moqadam · GOHARI MOQADAM, Abuzar[sources]
Other nameABUZAR GOHARI MOQADAM · Abuzar 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

NCIC: W573081049

US FBI Most Wanted,

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,

Relationships

Data sources

US FBI Most Wanted466

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 Trade Consolidated Screening List (CSL)21,786

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 OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,627

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

United States of America · GSA


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

For experts: raw data explorer

Abuzar Gohari Moqadam - OpenSanctions