Nex Systems
Person

Abdollah KARIMA

Sanctioned entity

Born 21 Mar 1979 (47 years old),Iran. Named in 2 sanctions listings.

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Summary

NCIC: W983081598

Karima is known to speak Farsi and resides in Iran.

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

Sanctions and listings2

  • 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 24033treasury.govofac.treasury.gov

Identifiers4

IdentifierNumber
ID number093-343402-2
ID number4043
National ID no093-343402-2
Birth certificate number4043

Other names3

Also known as2

"Vahid" KarimaKARIMA, Abdollah

Weak aliases1

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

VAHID

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