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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza | [sources] | |||
| Other name | MOHAMMED REZA SABAHI · 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 | |||
Sabahi is known to speak Farsi and resides in Iran.
NCIC: W193070636
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-fbi-mohammed-reza-sabahi · usgsa-s4mr6cjvm · ofac-24035 · usgsa-s4mr6cjl2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||