Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIN SHOKOHI · Amin SHOKOHI · SHOKOHI, Amin | [sources] | |||
Weak alias | Pejvak | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Karaj, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Amin | [sources] | |||
Last name | SHOKOHI | [sources] | |||
Position | Software Engineer | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
ITSEC TEAM | Acting for or on behalf of | - | - |