Nex Systems
Person

Richard Izuchukwu Uzuh

Sanctioned entity

Born 29 Apr 1986 (40 years old),Nigeria. Named in 2 sanctions listings.

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Summary

Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

NCIC: W437122530

Uzuh is believed to currently reside in Nigeria.

Sanctions and listings2

  • Listed
    16 Jun 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 28960treasury.govofac.treasury.gov

  • Listed
    24 Jun 2020
    Effective
    16 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
PassportA05284868
PassportA05284868Nigeria

Other names1

Also known as1

UZUH, Richard Izuchukwu

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