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Hamid FIROOZI

Crime · Sanctioned entity
Hamid FIROOZI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFIROOZI, Hamid · HAMID FIROOZI · Hamid FIROOZI[sources]
Weak aliasH4mid@Tm3l[sources]
Birth date · · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameHamid[sources]
Last nameFIROOZI[sources]
PositionNetwork Administrator and/or Manager[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Height: 5'8"

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

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

FBI Most Wanted,

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

FBI Most Wanted,

NCIC: W015884945

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Weight: 170 pounds

FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

FBI Most Wanted381

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

United States · Federal Bureau of Investigation (FBI)


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

For experts: raw data explorer