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Sajjad TAHMASEBI

Crime · Sanctioned entity

Sajjad TAHMASEBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAJJAD TAHMASEBI · Sajjad TAHMASEBI · TAHMASEBI, Sajjad				[sources]
Birth date	1987-06-19				[sources]
Place of birth	Zanjan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Sajjad				[sources]
ID Number	`428-576368-0` · `6686`				[sources]
Last name	TAHMASEBI				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Tahmasebi is known to speak Farsi and resides in Iran.

— FBI Most Wanted, 2024-04-01

Height: 6'1"

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Sajjad Tahmasebi 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. Tahmasebi was a contractor for the

— FBI Most Wanted, 2024-04-01

Weight: 180 pounds

— FBI Most Wanted, 2024-04-01

NCIC: W283068759

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`6686`	-	Birth Certificate Number	-	-
`428-576368-0`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

FBI Most Wanted421

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24031 · us-fbi-sajjad-tahmasebi

For experts: raw data explorer

Factsheet Descriptions Data sources

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