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HAMID FIROOZI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameFIROOZI, Hamid · HAMID FIROOZI · Hamid FIROOZI[sources]
Weak aliasH4mid@Tm3l[sources]
Birth date · · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameHAMID · Hamid[sources]
Hair colorBrown[sources]
Height5'8"[sources]
Last nameFIROOZI[sources]
Weight170 pounds[sources]
PositionNetwork Administrator and/or Manager[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hamid Firoozi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

US FBI Most Wanted,

Firoozi is known to speak Farsi and is thought to be living in Iran.

US FBI Most Wanted,

NCIC: W015884945

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted437

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 Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mr5zwx7 · us-fbi-hamid-firoozi · ofac-22953

For experts: raw data explorer