Abuzar Gohari Moqadam
Sanctioned entityBorn 17 Sep 1980 (46 years old),Iran. Named in 4 sanctions listings.
Summary
Moqadam is known to speak Farsi and resides in Iran.
Abuzar Gohari Moqadam 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. Moqadam was an associate of the
(also Abuzar GOHARI MOQADAM)
NCIC: W573081049
(also Abuzar GOHARI MOGHADAM, Abuzar GOHARIMOQADAM)
Sanctions and listings4
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 24030treasury.govofac.treasury.gov
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 455 | |||
| ID number | 367-353055-063 | |||
| Passport | V29385211 | |||
| Birth certificate number | 455 | |||
| Passport | V29385211 | Iran | 19 Feb 2014 | 19 Feb 2019 |
| National ID no | 367-353055-063 |
Other names5
Also known as5
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