Search OpenSanctions

Advanced

Omid Noori

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameNOORI, Omid · OMID NOURI · Omid Noori[sources]
Other nameNOURI, Omid · Omid Nouri[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameOmid[sources]
Hair colorBrown, Balding[sources]
HeightApproximately 5'10"[sources]
Last nameNoori · Nouri[sources]
WeightApproximately 195 pounds[sources]
AddressIran[sources]
Source linkhome.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Omid Noori,

US FBI Most Wanted,

Noori is a resident of Iran.

US FBI Most Wanted,

(also OMID NOURI)

US SAM Procurement Exclusions,

(also OMID NOORI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,486

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

United States · GSA

US FBI Most Wanted471

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 Trade Consolidated Screening List (CSL)23,257

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) List35,178

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 Releases7,220

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-c6ddb28bf512f260857e489155f3506de3ad043a · ofac-33133 · tw-shtc-38af6dd16202680f68cadc78afb50e3b1012e5fd · us-fbi-omid-noori · usgsa-s4mrj4y2z · usgsa-s4mrj4wyb

For experts: raw data explorer