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8 SapherCheck records found for Person 160 pounds

Alias	ABUZAR GOHARIMOQADAM ABUZAR GOHARIMOQADAM ABUZAR GOHARI MOGHADAM ABUZAR GOHARI MOGHADAM
ID Number	455 367-353055-063
Profile Type	PERSON
Name	GOHARI MOQADAM, ABUZAR ABUZAR GOHARI MOQADAM ABUZAR GOHARI MOQADAM
First Name	ABUZAR ABUZAR
Last Name	GOHARIMOQADAM GOHARI MOQADAM GOHARI MOQADAM GOHARI MOGHADAM
Country	IRAN
Nationality	IRAN
Birth Date	1980-09-16 1980-09-17
Birth-Place	ZABOL, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	160 POUNDS
Hair-Color	BROWN
Height	5'9"
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	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 MOQADAM IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W573081049
SourceUrl	https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030

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: 24030 Country: United States Entity: NK-2yAt39FiXU9e43qmiVEi7z 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

2. Sanction Caption: Reciprocal

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: S4MR6CJK8 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-2yAt39FiXU9e43qmiVEi7z 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

2. Ehsan Mohammadi

ID Number	7608 006-718237-2
Profile Type	PERSON
Name	EHSAN MOHAMMADI EHSAN MOHAMMADI MOHAMMADI, EHSAN
First Name	EHSAN EHSAN
Last Name	MOHAMMADI MOHAMMADI
Country	IRAN
Nationality	IRAN
Birth Date	1980-12-25
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	160 POUNDS
Hair-Color	BROWN
Height	5'5"
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	NCIC: W213089211 EHSAN MOHAMMADI 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. MOHAMMADI WAS A LEADER OF THE MOHAMMADI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24032 https://www.fbi.gov/wanted/cyber/ehsan-mohammadi

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: 24032 Country: United States Entity: NK-9iMscAYw3DuXrdQFMq8r4w 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

2. Sanction Caption: Reciprocal

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: S4MR6CJKB Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-9iMscAYw3DuXrdQFMq8r4w 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

3. ZAHIDUL ISLAM

Profile Type	PERSON
Name	ZAHIDUL ISLAM
First Name	ZAHIDUL
Last Name	ISLAM
Country	PAKISTAN
Nationality	BANGLADESH PAKISTAN
Birth Date	1955-10-01
Birth-Place	BANGLADESH
Position	MEDICAL DOCTOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73 160 POUNDS
Hair-Color	BLACK BLA
Height	5'5" 1.69
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W013165275 ISLAM MAY WEAR CORRECTIVE LENSES. ZAHIDUL ISLAM IS WANTED FOR THE ALLEGED SEXUAL ASSAULT OF A FEMALE PATIENT AT A MAJOR HOSPITAL IN PHILADELPHIA, PENNSYLVANIA, ON OCTOBER 3, 1996. AUTHORITIES BELIEVE THAT WHILE PRACTICING MEDICINE AT THIS HOSPITAL, ISLAM GAVE THE VICTIM PATIENT SOME MEDICATION TO MAKE HER GROGGY AND THEN FORCIBLY RAPED HER. THE VICTIM WAS RECOVERING FROM SURGERY WHEN SHE WAS ASSAULTED IN HER HOSPITAL ROOM. AFTER STATE CHARGES WERE FILED AGAINST ISLAM, A FEDERAL WARRANT WAS ISSUED FOR HIS ARREST IN THE EASTERN DISTRICT OF PENNSYLVANIA IN JULY OF 1997. ISLAM HAS TIES TO NEW YORK STATE AND MONTREAL, CANADA. HE HAS A MEDIUM COMPLEXION AND MAY WEAR GLASSES. HE MAY BE TRAVELING WITH HIS WIFE, WHO IS ALSO A PHYSICIAN.
SourceUrl	https://www.fbi.gov/wanted/additional/zahidul-islam https://ws-public.interpol.int/notices/v1/red/2012-5285

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/5285 Country: United States Entity: NK-E3Fo46YeGmYhjX5VuMMc79 Program: Red Notice Reason: 1) Aggravated Indecent Assault 2) Involuntary Deviate Sexual Intercourse 3) Indecent Assault 4) Recklessly Endangering Another Person 5) Sexual Assault 6) Unlawful Restraint 7) Indecent Exposure 8) Simple Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AMIN SHOKOHI

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

2. Sanction Caption: Reciprocal

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

5. JULIO CESAR GUEVARA

Alias	JULIO C. GUEVARA JUAN CARLOS MEJIA JULIO GUEVARA JULIO CESAR GUEVARA
Profile Type	PERSON
Name	JULIO CESAR GUEVARA JULIO CESAR GUEVARA-MEJIA
First Name	JULIO CESAR
Last Name	GUEVARA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1971-12-07
Birth-Place	ATLANTIDA, HONDURAS
Position	CONSTRUCTION AND IRON WORK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	72.50 160 POUNDS
Hair-Color	BLACK BLA
Height	1.68 5'6"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W643737474 GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS. JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl	https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia https://ws-public.interpol.int/notices/v1/red/2008-30571

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/30571 Country: United States Entity: NK-dr8zfwXzWSCHAR7vWqgXrf Program: Red Notice Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Yulan Adonay Archaga Carias

Registration Number	XRLYW4L4RNL5
Alias	ALEXANDER MENDOZA YULAN ANDONY ARCHAGA CARIAS
Weak Alias	“PORKY” ALEXANDER MENDOZA PORKY
Profile Type	PERSON
Name	尤兰·阿多奈·阿查加·卡里亚斯ユラン・アドネイ・アルカガ・カリアス YULAN ADONAY ARCHAGA CARIAS YULAN ADONAY ARCHAGA CARIAS ARCHAGA CARIAS, YULAN ADONAY ALEXANDER MENDOZA
First Name	YULAN ADONAY YULAN ALEXANDER
Middle Name	ADONAY
Last Name	ARCHAGA CARIAS MENDOZA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-13 1982-01-21
Birth-Place	SAN PEDRO SULA / CORTES SAN PEDRO SULA SAN PEDRO SULA, CORTES, HONDURAS
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-18
Gender	MALE
Weight	160 POUNDS 0
Hair-Color	BLACK BLA
Height	5'5" 0
Eye-Color	BRO BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	HONDURAN FUGITIVE ARCHAGA CARIAS IS BELIEVED TO ONLY SPEAK SPANISH. YULAN ADONAY ARCHAGA CARIAS IS CHARGED FEDERALLY IN THE SOUTHERN DISTRICT OF NEW YORK WITH RACKETEERING CONSPIRACY, COCAINE IMPORTATION CONSPIRACY, AND POSSESSION AND CONSPIRACY TO POSSESS MACHINE GUNS. AS THE ALLEGED LEADER OF MS-13 FOR ALL OF HONDURAS, ARCHAGA CARIAS ALLEGEDLY CONTROLLED MS-13 CRIMINAL ACTIVITY IN HONDURAS AND PROVIDED SUPPORT AND RESOURCES TO THE MS-13 ENTERPRISE IN CENTRAL AMERICA AND THE UNITED STATES WITH FIREARMS, NARCOTICS, AND CASH. ARCHAGA CARIAS IS ALSO ALLEGEDLY RESPONSIBLE FOR SUPPORTING MULTI-TON LOADS OF COCAINE THROUGH HONDURAS TO THE UNITED STATES AND FOR ORDERING AND PARTICIPATING IN MURDERS OF RIVAL GANG MEMBERS AND OTHERS ASSOCIATED WITH MS-13. THIS CASE IS BEING INVESTIGATED AS PART OF JOINT TASK FORCE VULCAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11715 https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/11715 Country: Honduras Entity: Q109654303 Program: Red Notice Reason: ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 39319 Country: United States Entity: Q109654303 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MRPC2VN Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: Q109654303 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

7. Daniel Andreas San Diego

Alias	ANDREAS SAN DIEGO D. ANDREAS SAN DIEGO
Weak Alias	ANDREAS
Profile Type	PERSON
Name	DANIEL ANDREAS SAN DIEGO ダニエルアンドレアスサンディエゴ DANIEL ANDREAS SAN DIEGO
First Name	DANIEL ANDREAS DANIEL
Last Name	SAN DIEGO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1978-02-09
Birth-Place	CALIFORNIA BERKELEY, CALIFORNIA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-03-09
Gender	MALE
Weight	160 POUNDS (73 KG) 65
Hair-Color	BRO BROWN
Height	6'0" (1.80 M) 1.83
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMERICAN ACTIVIST SAN DIEGO HAS TATTOOS ON HIS CHEST, LOWER ABDOMEN, AND LOWER BACK. DANIEL ANDREAS SAN DIEGO IS WANTED FOR HIS ALLEGED INVOLVEMENT IN TWO BOMBINGS IN THE SAN FRANCISCO, CALIFORNIA, AREA. ON AUGUST 28, 2003, TWO BOMBS EXPLODED APPROXIMATELY ONE HOUR APART ON THE CAMPUS OF A BIOTECHNOLOGY CORPORATION IN EMERYVILLE. THEN, ON SEPTEMBER 26, 2003, ONE BOMB STRAPPED WITH NAILS EXPLODED AT A NUTRITIONAL PRODUCTS CORPORATION IN PLEASANTON. SAN DIEGO WAS INDICTED IN THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA, IN JULY OF 2004. SAN DIEGO HAS TIES TO ANIMAL RIGHTS EXTREMIST GROUPS. HE IS KNOWN TO FOLLOW A VEGAN DIET, EATING NO MEAT OR FOOD CONTAINING ANIMAL PRODUCTS. IN THE PAST, HE HAS WORKED AS A COMPUTER NETWORK SPECIALIST AND WITH THE OPERATING SYSTEM LINUX. SAN DIEGO WEARS EYEGLASSES, IS SKILLED AT SAILING, AND HAS TRAVELED INTERNATIONALLY. HE IS KNOWN TO POSSESS A HANDGUN. COMPLEXION: LIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-54458 https://www.fbi.gov/wanted/wanted_terrorists/daniel-andreas-san-diego

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/54458 Country: United States Entity: Q5216413 Program: Red Notice Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Fausto Isidro Meza Flores

Alias	CHAPO ISIDRO EL CHAPO ISIDRO CHAPITO ISIDRO
Weak Alias	CHAPO ISIDRO CHAPITO ISIDRO
ID Number	MEFF820619HSRZLS08
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA-FLORES 福斯托·伊西德罗·梅萨·弗洛雷斯 FAUSTO ISIDRO MEZA FLORES فاوستو إيسيدرو ميزا فلوريس MEZA FLORES, FAUSTO ISIDRO FAUSTO ISIDRO MEZA FLORES FAUSTO ISIDRO MEZA FLORES
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-07-25 1982-06-19
Birth-Place	NAVOJOA, SONORA, MEXICO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2013-01-17
Modified At	2024-10-14
Gender	MALE
Weight	160 POUNDS
Hair-Color	DARK BROWN
Height	5'6"
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SINALOA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES. NCIC: W135060088 MEXICAN DRUG TRAFFICKER FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001 https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

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: 15001 Country: United States Entity: Q5438334 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR47JYS Listing Date: 2013-01-17 Country: United States Entity: Q5438334 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