Nex Systems
Person

Hamid FIROOZI

Sanctioned entity

Born 1 Jan 1980 (46 years old),Iran. Named in 2 sanctions listings.

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Summary

NCIC: W015884945

Hamid Firoozi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

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

Sanctions and listings2

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2017

    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)

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 22953treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Network Administrator and/or Manager

Connections1

Other links1

  • ITSEC TEAMSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Iran

Other names2

Also known as1

FIROOZI, Hamid

Weak aliases1

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

H4mid@Tm3l

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