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ABDOLLAH KARIMA

Crime · Sanctioned entity · Wanted
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

Karima is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

NCIC: W983081598

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 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)20,982

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

For experts: raw data explorer