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Ehsan Mohammadi

Crime · Sanctioned entity · Wanted

Ehsan Mohammadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EHSAN MOHAMMADI · Ehsan Mohammadi · MOHAMMADI, Ehsan				[sources]
Birth date	1980-12-25				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	EHSAN · Ehsan				[sources]
Hair color	Brown				[sources]
Height	5'5"				[sources]
ID Number	`006-718237-2` · `7608`				[sources]
Last name	MOHAMMADI · Mohammadi				[sources]
Passport number	`U21669469`				[sources]
Weight	160 pounds				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Mohammadi is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-01

NCIC: W213089211

— US FBI Most Wanted, 2024-04-01

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

— US FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U21669469`	Iran	Passport	2011-07-25	2016-07-24
`006-718237-2`	-	National ID No.	-	-
`7608`	-	Birth Certificate Number	-	-

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

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: ofac-24032 · usgsa-s4mr6cjkb · us-fbi-ehsan-mohammadi

For experts: raw data explorer

Factsheet Descriptions Data sources

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