Search OpenSanctions

Advanced

Mohammed Reza Sabahi

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMOHAMMAD REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza[sources]
Other nameMohammad Reza Sabahi[sources]
Weak aliasFaraz[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameMohammad Reza · Mohammed Reza[sources]
Hair colorBrown[sources]
Height5'8"[sources]
ID Number041-023144-4[sources]
Last nameSabahi[sources]
Weight170 pounds[sources]
EthnicityWhite[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W193070636

US FBI Most Wanted,

Sabahi is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

Mohammed Reza Sabahi 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.  Sabahi was a contractor for the

US FBI Most Wanted,

(also MOHAMMED REZA SABAHI)

US SAM Procurement Exclusions,

(also MOHAMMAD REZA SABAHI)

US SAM Procurement Exclusions,

Relationships

Data sources

US FBI Most Wanted470

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 SAM Procurement Exclusions105,464

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr6cjvm · usgsa-s4mr6cjl2 · us-fbi-mohammed-reza-sabahi · ofac-24035 · ofac-pr-711bcad8b716d3a5c68ae33ad8c075d51b3ee405

For experts: raw data explorer