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Amin SHOKOHI

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameAmin SHOKOHI · SHOKOHI, Amin[sources]
Weak aliasPejvak[sources]
Birth date · · [sources]
Place of birthKaraj, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
First nameAmin[sources]
Hair colorBrown[sources]
HeightApproximately 5'6"[sources]
Last nameSHOKOHI[sources]
WeightApproximately 160 pounds[sources]
PositionSoftware Engineer[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W615874377

— US FBI Most Wanted,

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

— US FBI Most Wanted,

Amin Shokohi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

— US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List37,416

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

United States · OFAC

US SAM Procurement Exclusions106,730

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

United States · GSA

US FBI Most Wanted475

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)23,929

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

Source data IDs: usgsa-8c992e9d32fda5017b68811cd2e1cd37326ec954 · ofac-22952 · us-fbi-amin-shokohi · usgsa-s4mr5zwx6

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting