Nex Systems
Person

Amin SHOKOHI

Sanctioned entity

Born 5 Aug 1981 (45 years old). Named in 2 sanctions listings.

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Summary

NCIC: W615874377

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

Amin Shokohi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

Sanctions and listings2

  • 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 22952treasury.govofac.treasury.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Software Engineer

Connections1

Other links1

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

Other names2

Also known as1

SHOKOHI, Amin

Weak aliases1

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

Pejvak

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