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Omid Noori

Crime · Sanctioned entity · Wanted

Omid Noori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOORI, Omid · OMID NOORI · Omid Noori				[sources]
Other name	OMID NOURI · Omid Nouri				[sources]
Birth date	1976-03-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	OMID · Omid				[sources]
Hair color	Brown, Balding				[sources]
Height	Approximately 5'10"				[sources]
Last name	NOORI · Noori · Nouri				[sources]
Weight	Approximately 195 pounds				[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

Omid Noori,

— US FBI Most Wanted, 2024-04-17

Noori is a resident of Iran.

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US FBI Most Wanted441

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)20,980

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: usgsa-s4mrj4wyb · us-fbi-omid-noori · ofac-33133

For experts: raw data explorer

Factsheet Descriptions Data sources

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