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Alias	SKOTE VAHSHAT
Weak Alias	SKOTE VAHSHAT
Profile Type	PERSON
Name	بهزاد مصری BEHZAD MESRI BEHZAD MESRI MESRI, BEHZAD BEHZAD MESRI
First Name	BEHZAD BEHZAD
Last Name	MESRI
Country	IRAN
Nationality	IRAN
Birth Date	1988-08-27 1988-08-24 1988-08-26
Birth-Place	NAGHADEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Modified At	2024-03-07
Gender	MALE
Weight	175 POUNDS
Hair-Color	BROWN
Height	5'9"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MESRI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. BEHZAD MESRI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE COMPUTER INTRUSION AND AGGRAVATED IDENTITY THEFT. MESRI WAS THE CEO OF AN IRANIAN ENTITY THAT ALLEGEDLY WORKED AT THE BEHEST OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND WAS ALLEGEDLY USED IN FURTHERANCE OF A MALICIOUS CYBER CAMPAIGN TARGETING CURRENT AND FORMER MEMBERS OF THE UNITED STATES INTELLIGENCE COMMUNITY. ON FEBRUARY 8, 2019, A GRAND JURY IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, INDICTED MESRI, NCIC: W052433913 IRANIAN HACKER WANTED BY FBI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24003 https://www.fbi.gov/wanted/cyber/copy_of_behzad-mesri

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24003 Country: United States Entity: Q45204895 Program: SDN List Provisions: HRIT-IR Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6CJK3 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q45204895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Inn-Code	880827302718
Profile Type	PERSON
Name	Бекбол Ахметович Ауезбаев
First Name	Бекбол
Middle Name	Ахметович
Last Name	Ауезбаев
Birth Date	1988-08-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-f53b9da54d4e60dc1b3b52608ff2e58cde58b13d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

Profile Type	PERSON
Name	ANDRONICO MALAGAR PELEN II
First Name	ANDRONICO
Middle Name	MALAGAR
Last Name	PELEN II
Country	UNITED STATES
Birth Date	1988-08-27
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THOUSAND PALMS, CA 92276, USA 30170 VIA LAS PALMAS, THOUSAND PALMS, CA 92276
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-09-19 Country: United States Entity: us-fed-excl-andronico-malagar-pelen-ii-92276-thousand-palms Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9SGY5 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-andronico-malagar-pelen-ii-92276-thousand-palms Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JAMIE F WHITE
First Name	JAMIE
Middle Name	F
Last Name	WHITE
Country	UNITED STATES
Birth Date	1988-08-27
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLIFTON, CO 81520, USA 3220 KENNEDY AVE, CLIFTON, CO 81520
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-jamie-f-white-81520-clifton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6W1 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-jamie-f-white-81520-clifton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).