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AMIN SHOKOHI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAMIN SHOKOHI · Amin SHOKOHI · SHOKOHI, Amin[sources]
Weak aliasPejvak[sources]
Birth date · · [sources]
Place of birthKaraj, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
First nameAMIN · Amin[sources]
Hair colorBrown[sources]
HeightApproximately 5'6"[sources]
Last nameSHOKOHI[sources]
WeightApproximately 160 pounds[sources]
PositionSoftware Engineer[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Shokohi is known to speak Farsi and is thought to be living in Iran.

US FBI Most Wanted,

Amin Shokohi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

US FBI Most Wanted,

NCIC: W615874377

US FBI Most Wanted,

Relationships

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)20,982

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: ofac-22952 · us-fbi-amin-shokohi · usgsa-s4mr5zwx6

For experts: raw data explorer