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ABDOLLAH KARIMA

Crime · Sanctioned entity · Wanted
ABDOLLAH KARIMA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDOLLAH KARIMA · Abdollah KARIMA · KARIMA, Abdollah[sources]
Other name"Vahid" Karima[sources]
Weak aliasVAHID[sources]
Birth date[sources]
Place of birthMashhad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameABDOLLAH · Abdollah[sources]
Hair colorBrown[sources]
Height5'6"[sources]
ID Number093-343402-2 · 4043[sources]
Last nameKARIMA[sources]
Weight135 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W983081598

US FBI Most Wanted,

Karima is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

Abdollah Karima 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.  Karima was an associate of the

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: ofac-24033 · usgsa-s4mr6cjkc · us-fbi-abdollah-karima

For experts: raw data explorer