Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIN SHOKOHI · Amin SHOKOHI · SHOKOHI, Amin | [sources] | |||
Weak alias | Pejvak | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Karaj, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Eye color | Brown | [sources] | |||
First name | AMIN · Amin | [sources] | |||
Hair color | Brown | [sources] | |||
Height | Approximately 5'6" | [sources] | |||
Last name | SHOKOHI | [sources] | |||
Weight | Approximately 160 pounds | [sources] | |||
Position | Software Engineer | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ITSEC TEAM Sanctioned entity | Acting for or on behalf of | - | - |