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SAJJAD TAHMASEBI

Crime · Sanctioned entity · Wanted

SAJJAD TAHMASEBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAJJAD TAHMASEBI · Sajjad TAHMASEBI · TAHMASEBI, Sajjad				[sources]
Birth date	1987-06-19				[sources]
Place of birth	Zanjan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	SAJJAD · Sajjad				[sources]
Hair color	Brown				[sources]
Height	6'1"				[sources]
ID Number	`428-576368-0` · `6686`				[sources]
Last name	TAHMASEBI				[sources]
Weight	180 pounds				[sources]
Ethnicity	White				[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

Tahmasebi is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-01

Sajjad Tahmasebi 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. Tahmasebi was a contractor for the

— US FBI Most Wanted, 2024-04-01

NCIC: W283068759

— US FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`428-576368-0`	-	National ID No.	-	-
`6686`	-	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

US FBI Most Wanted441

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-24031 · usgsa-s4mr6cjk9 · us-fbi-sajjad-tahmasebi

For experts: raw data explorer

Factsheet Descriptions Data sources

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