Search OpenSanctions

Abuzar Gohari Moqadam

Crime · Sanctioned entity

Abuzar Gohari Moqadam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUZAR GOHARI MOQADAM · Abuzar Gohari Moqadam · GOHARI MOQADAM, Abuzar				[sources]
Other name	Abuzar Gohari Moghadam · Abuzar Goharimoqadam				[sources]
Birth date	1980-09-16 · 1980-09-17				[sources]
Place of birth	Zabol, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abuzar				[sources]
ID Number	`367-353055-063` · `455`				[sources]
Last name	Gohari Moghadam · Gohari Moqadam · Goharimoqadam				[sources]
Passport number	`V29385211`				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Height: 5'9"

— FBI Most Wanted, 2024-04-01

Weight: 160 pounds

— FBI Most Wanted, 2024-04-01

Moqadam is known to speak Farsi and resides in Iran.

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Abuzar Gohari Moqadam 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. Moqadam was an associate of the

— FBI Most Wanted, 2024-04-01

NCIC: W573081049

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V29385211`	Iran	Passport	2014-02-19	2019-02-19
`367-353055-063`	-	National ID No.	-	-
`455`	-	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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

FBI Most Wanted421

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)

Source data IDs: us-fbi-abuzar-gohari-moqadam · ofac-24030

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