Search OpenSanctions

Abdollah KARIMA

Crime · Sanctioned entity

Abdollah KARIMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOLLAH KARIMA · Abdollah KARIMA · KARIMA, Abdollah				[sources]
Weak alias	VAHID				[sources]
Birth date	1979-03-21				[sources]
Place of birth	Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Abdollah				[sources]
ID Number	`093-343402-2` · `4043`				[sources]
Last name	KARIMA				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-04-20

Descriptions

Abdollah Karima 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. Karima was an associate of the

— FBI Most Wanted, 2024-04-18

Weight: 135 pounds

— FBI Most Wanted, 2024-04-18

NCIC: W983081598

— FBI Most Wanted, 2024-04-18

Karima is known to speak Farsi and resides in Iran.

— FBI Most Wanted, 2024-04-18

Height: 5'6"

— FBI Most Wanted, 2024-04-18

Hair: Brown

— FBI Most Wanted, 2024-04-18

Eyes: Brown

— FBI Most Wanted, 2024-04-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`093-343402-2`	-	National ID No.	-	-
`4043`	-	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted424

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)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ofac-24033 · us-fbi-abdollah-karima

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk