Person

Monica Elfriede Witt

Crime

Born 8 Apr 1979 (47 years old),United States. Named in 1 sanctions listing.

Screen this subject

Summary

Witt is known to speak Farsi and reside in Iran.

Monica Elfriede Witt is wanted for her alleged involvement in criminal activities to include espionage and conspiracy to commit espionage.  On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Witt and a federal arrest warrant was issued for her after she was charged with Conspiracy to Deliver National Defense Information to Representatives of a Foreign Government and Delivering National Defense Information to Representatives of a Foreign Government, specifically the Government of Iran.

Sanctions and listings1

  • Listed
    9 Jul 2019
    Ended
    5 Jun 2122

    Reciprocal

    USAFUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

Other names2

Also known as2

Narges WittFatemah Zahra

Addresses1

  • Hyattsville, MD 20783

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.