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Profile Type	PERSON
Name	RICHARD IZUCHUKWU UZUH RICHARD IZUCHUKWU UZUH UZUH, RICHARD IZUCHUKWU
First Name	RICHARD RICHARD IZUCHUKWU
Middle Name	IZUCHUKWU
Last Name	UZUH UZUH
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1986-04-29
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
Gender	MALE
Weight	APPROXIMATELY 175 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 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	NCIC: W437122530 RICHARD IZUCHUKWU UZUH IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD. UZUH IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28960 https://www.fbi.gov/wanted/cyber/richard-izuchukwu-uzuh

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: 28960 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7GC Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-MNnxYxKqNRNBmBmWEJyEzw 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

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

Profile Type	PERSON
Name	JOSE AMILCAR MARTINEZ SORIANO
First Name	JOSE AMILCAR
Last Name	MARTINEZ SORIANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-12-27
Birth-Place	EREGUAYQUIN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	175
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-8900

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: 2018/8900 Country: El Salvador Entity: interpol-red-2018-8900 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices