Statements: Abuzar Gohari Moqadam

Canonical ID: NK-2yAt39FiXU9e43qmiVEi7z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abuzar Gohari Moghadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:alias`	Abuzar Goharimoqadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:birthDate`	1980-09-16	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:birthDate`	1980-09-17	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:birthDate`	1980-09-16	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:birthPlace`	Zabol, Iran	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:birthPlace`	Zabol, Iran	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08
`Person:firstName`	ABUZAR	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2024-06-14
`Person:firstName`	Abuzar	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:firstName`	ABUZAR	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2024-06-14
`Person:firstName`	ABUZAR	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2024-06-14
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08
`Person:height`	5'9"	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08
`Person:id`	8cdee07ea012cb33811b28abcbfd5139d92244c0	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2025-07-23
`Person:id`	e77d5249d7aa580341cd661f54070b07e581995f	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08
`Person:id`	f76288c49b36fe75b5c156878a94a0b24aed6230	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2025-07-23
`Person:id`	a09f9e45be281fd09033f564af82ff211417c9ad	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2025-07-23
`Person:id`	4d3ccafdea252a9aeda715fc4ea6d6223652f489	eng	us_ofac_sdn	`ofac-24030`	2025-06-02
`Person:id`	ee01bb358fde67720382151cde078bede76b9d48		us_trade_csl	`ofac-24030`	2024-05-07
`Person:idNumber`	455	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:idNumber`	367-353055-063	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:lastName`	Gohari Moghadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:lastName`	GOHARI MOQADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2024-06-14
`Person:lastName`	GOHARIMOQADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2024-06-14
`Person:lastName`	GOHARI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2024-06-14
`Person:lastName`	Goharimoqadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:lastName`	Gohari Moqadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:name`	Abuzar Gohari Moqadam	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:name`	ABUZAR GOHARIMOQADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2024-06-14
`Person:name`	ABUZAR GOHARI MOQADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2024-06-14
`Person:name`	GOHARI MOQADAM, Abuzar		us_trade_csl	`ofac-24030`	2024-05-07
`Person:name`	ABUZAR GOHARI MOQADAM	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:name`	ABUZAR GOHARI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:notes`	(also ABUZAR GOHARIMOQADAM, ABUZAR GOHARI MOGHADAM)	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2025-07-23
`Person:notes`	(also ABUZAR GOHARI MOQADAM)	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2025-07-23
`Person:notes`	(also ABUZAR GOHARI MOQADAM)	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2025-07-23
`Person:notes`	NCIC: W573081049	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-04-01
`Person:notes`	Abuzar Gohari Moqadam 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. Moqadam was an associate of the	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-04-01
`Person:notes`	Moqadam is known to speak Farsi and resides in Iran.	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-04-01
`Person:passportNumber`	V29385211	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-24030`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjvl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjvk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjk8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24030`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24030`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2023-07-07
`Person:weight`	160 pounds	eng	us_fbi_most_wanted	`us-fbi-abuzar-gohari-moqadam`	2024-08-08

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