1 SapherCheck records found for Person Firoozi
1. HAMID FIROOZI
2. Sanction Caption: Reciprocal
| Weak Alias |
H4MID@TM3L
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMID FIROOZI
HAMID FIROOZI FIROOZI, HAMID |
| First Name |
HAMID
HAMID |
| Last Name |
FIROOZI
|
| Nationality |
IRAN
|
| Birth Date |
1981-08-06
1980-01-01 1981-06-23 |
| Birth-Place |
IRAN
|
| Position |
NETWORK ADMINISTRATOR AND/OR MANAGER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Weight |
170 POUNDS
|
| Hair-Color |
BROWN
|
| Height |
5'8"
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
FIROOZI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
HAMID FIROOZI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF NCIC: W015884945 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953
https://www.fbi.gov/wanted/cyber/hamid-firoozi |
2 Sanctions
1. Sanction Caption: SDN List| 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: 22953 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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: S4MR5ZWX7 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 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 |