Search OpenSanctions

Mohammed Reza Sabahi

Crime · Sanctioned entity · Wanted

Mohammed Reza Sabahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza				[sources]
Other name	MOHAMMAD REZA SABAHI · Mohammad Reza Sabahi				[sources]
Weak alias	Faraz				[sources]
Birth date	1991-12-02				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	MOHAMMED REZA · Mohammad Reza · Mohammed Reza				[sources]
Hair color	Brown				[sources]
Height	5'8"				[sources]
ID Number	`041-023144-4`				[sources]
Last name	SABAHI · Sabahi				[sources]
Weight	170 pounds				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mohammed Reza Sabahi 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. Sabahi was a contractor for the

— US FBI Most Wanted, 2024-04-17

NCIC: W193070636

— US FBI Most Wanted, 2024-04-17

Sabahi is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`041-023144-4`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US FBI Most Wanted437

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-24035 · us-fbi-mohammed-reza-sabahi · usgsa-s4mr6cjl2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk