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HAMID FIROOZI

Crime · Sanctioned entity · Wanted
HAMID FIROOZI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFIROOZI, Hamid · HAMID FIROOZI · Hamid FIROOZI[sources]
Weak aliasH4mid@Tm3l[sources]
Birth date · · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameHAMID · Hamid[sources]
Hair colorBrown[sources]
Height5'8"[sources]
Last nameFIROOZI[sources]
Weight170 pounds[sources]
PositionNetwork Administrator and/or Manager[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Firoozi is known to speak Farsi and is thought to be living in Iran.

US FBI Most Wanted,

Hamid Firoozi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

US FBI Most Wanted,

NCIC: W015884945

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted434

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr5zwx7 · us-fbi-hamid-firoozi · ofac-22953

For experts: raw data explorer