Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza | [sources] | |||
Other name | Mohammad Reza Sabahi | [sources] | |||
Weak alias | Faraz | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Mohammad Reza · Mohammed Reza | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5'8" | [sources] | |||
ID Number | 041-023144-4 | [sources] | |||
Last name | Sabahi | [sources] | |||
Weight | 170 pounds | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
NCIC: W193070636
Sabahi is known to speak Farsi and resides in Iran.
Mohammed Reza Sabahi 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. Sabahi was a contractor for the
(also MOHAMMED REZA SABAHI)
(also MOHAMMAD REZA SABAHI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · ITA
us-fbi-mohammed-reza-sabahi
· usgsa-s4mr6cjl2
· ofac-24035
· usgsa-s4mr6cjvm
For experts: raw data explorer
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United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |