Search OpenSanctions

Advanced

Amin SHOKOHI

Crime · Sanctioned entity
Amin SHOKOHI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMIN SHOKOHI · Amin SHOKOHI · SHOKOHI, Amin[sources]
Weak aliasPejvak[sources]
Birth date · · [sources]
Place of birthKaraj, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAmin[sources]
Last nameSHOKOHI[sources]
PositionSoftware Engineer[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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

FBI Most Wanted,

Height: Approximately 5'6"

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

NCIC: W615874377

FBI Most Wanted,

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

FBI Most Wanted,

Weight: Approximately 160 pounds

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted418

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)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22952 · us-fbi-amin-shokohi

For experts: raw data explorer