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ID Number	2500094065
Profile Type	PERSON
Name	MOSTAFA SADEGHI MOSTAFA SADEGHI SADEGHI, MOSTAFA
First Name	MOSTAFA MOSTAFA
Last Name	SADEGHI
Nationality	IRAN
Birth Date	1990-01-20 1990-01-19 1991-01-19 1991-01-20
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	145 POUNDS
Hair-Color	BROWN
Height	5'7"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MOSTAFA SADEGHI 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. SADEGHI WAS A CONTRACTOR AND HACKER FOR HIRE FOR THE NCIC: W323102278 SADEGHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mostafa-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24028

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: 24028 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) 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: S4MR6CJK6 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq 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

Profile Type	PERSON
Name	Аскарбек Халмурзаевич Хусаинов
First Name	Аскарбек
Last Name	Хусаинов
Birth Date	1990-01-20
Birth-Place	Чуйская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-06-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-06-13 Country: Kyrgyzstan Entity: kg-fiu-56235f049824ac4f43fe297086ffc1478fd2e98e Program: Экстремист Reason: Приговор Иссык- Атинского районного суда Чуйской области от 04.05.2018 г. Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	AISSIATA CAMARA
First Name	AISSIATA
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1990-01-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2095 MAPLE BEND, COLUMBUS, OH 43229 COLUMBUS, OH 43229, USA
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: 2015-05-20 Country: United States Entity: us-fed-excl-aissiata-camara-43229-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4KYJH Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-aissiata-camara-43229-columbus 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).