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AMIN SHOKOHI

Crime · Sanctioned entity · Wanted

AMIN SHOKOHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIN SHOKOHI · Amin SHOKOHI · SHOKOHI, Amin				[sources]
Weak alias	Pejvak				[sources]
Birth date	1981-08-05 · 1989-07-11 · 1990-07-11				[sources]
Place of birth	Karaj, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Eye color	Brown				[sources]
First name	AMIN · Amin				[sources]
Hair color	Brown				[sources]
Height	Approximately 5'6"				[sources]
Last name	SHOKOHI				[sources]
Weight	Approximately 160 pounds				[sources]
Position	Software Engineer				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

— US FBI Most Wanted, 2024-04-01

Amin Shokohi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

— US FBI Most Wanted, 2024-04-01

NCIC: W615874377

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
ITSEC TEAM	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

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)20,982

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: ofac-22952 · usgsa-s4mr5zwx6 · us-fbi-amin-shokohi

For experts: raw data explorer

Factsheet Descriptions Data sources

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