Mohammad Reza SABAHI

Sanctioned entity

Born 2 Dec 1991 (34 years old),Iran. Named in 3 sanctions listings.

Summary

NCIC: W193070636

(also Mohammad Reza SABAHI)

Sabahi is known to speak Farsi and resides in Iran.

Mohammed Reza Sabahi 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. Sabahi was a contractor for the

(also Mohammed Reza SABAHI)

Sanctions and listings3

Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Mar 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Programme US-CYBReference 24035treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number
ID number	041-023144-4
National ID no	041-023144-4

Other names4

Also known as3

Mohammad Reza SabahiMohammed Reza SabahiSABAHI, Mohammed Reza

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Faraz

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