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Hamid FIROOZI

Crime · Sanctioned entity
Hamid FIROOZI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFIROOZI, Hamid · HAMID FIROOZI · Hamid FIROOZI[sources]
Weak aliasH4mid@Tm3l[sources]
Birth date · · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameHamid[sources]
Last nameFIROOZI[sources]
PositionNetwork Administrator and/or Manager[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Brown

FBI Most Wanted,

NCIC: W015884945

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Weight: 170 pounds

FBI Most Wanted,

Hamid Firoozi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

FBI Most Wanted,

Height: 5'8"

FBI Most Wanted,

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

FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

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)18,647

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


Source data IDs: us-fbi-hamid-firoozi · ofac-22953

For experts: raw data explorer