1 SapherCheck records found for Person Amin shokohi
1. AMIN SHOKOHI
2. Sanction Caption: Reciprocal
| Weak Alias |
PEJVAK
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIN SHOKOHI
AMIN SHOKOHI SHOKOHI, AMIN |
| First Name |
AMIN
AMIN |
| Last Name |
SHOKOHI
|
| Birth Date |
1990-07-11
1981-08-05 1989-07-11 |
| Birth-Place |
KARAJ, IRAN
|
| Position |
SOFTWARE ENGINEER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Weight |
APPROXIMATELY 160 POUNDS
|
| Hair-Color |
BROWN
|
| Height |
APPROXIMATELY 5'6"
|
| 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 |
AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. NCIC: W615874377 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952
https://www.fbi.gov/wanted/cyber/amin-shokohi |
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: 22952 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ 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: S4MR5ZWX6 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ 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 |