Ehsan Mohammadi

Sanctioned entity

Born 25 Dec 1980 (45 years old),Iran. Named in 2 sanctions listings.

Summary

NCIC: W213089211

Mohammadi is known to speak Farsi and resides in Iran.

Ehsan Mohammadi 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. Mohammadi was a leader 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 24032treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	7608
ID number	006-718237-2
Passport	U21669469
National ID no	006-718237-2
Birth certificate number	7608
Passport	U21669469	Iran	25 Jul 2011	24 Jul 2016

Other names1

Also known as1

MOHAMMADI, Ehsan

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