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Roozbeh Sabahi

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameRoozbeh Sabahi · SABAHI, Roozbeh[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameRoozbeh[sources]
Hair colorBrown[sources]
Height5'11"[sources]
Last nameSabahi[sources]
Weight180 pounds[sources]
EthnicityWhite[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sabahi is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

NCIC: W183096961

US FBI Most Wanted,

Roozbeh 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,

Relationships

Data sources

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 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 OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC


Source data IDs: us-fbi-roozbeh-sabahi · usgsa-s4mr6cjl1 · ofac-pr-4c3828df4213f3d2b283a1932f2dafada4cf0c7c · ofac-24034

For experts: raw data explorer