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SAJJAD TAHMASEBI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameSAJJAD TAHMASEBI · Sajjad TAHMASEBI · TAHMASEBI, Sajjad[sources]
Birth date[sources]
Place of birthZanjan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameSAJJAD · Sajjad[sources]
Hair colorBrown[sources]
Height6'1"[sources]
ID Number428-576368-0 · 6686[sources]
Last nameTAHMASEBI[sources]
Weight180 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W283068759

US FBI Most Wanted,

Tahmasebi is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

Sajjad Tahmasebi 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.  Tahmasebi was a contractor for the

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 FBI Most Wanted460

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 Exclusions112,248

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

United States · GSA


Source data IDs: ofac-24031 · usgsa-s4mr6cjk9 · us-fbi-sajjad-tahmasebi

For experts: raw data explorer