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AMIN SHOKOHI

Crime · Sanctioned entity · Wanted
AMIN SHOKOHI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMIN SHOKOHI · Amin 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 · Amin[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,

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

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,344

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

United States · GSA

US FBI Most Wanted433

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 OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


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

For experts: raw data explorer