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Listed on sanctions / export-control lists
SHOKOHI, Amin
US OFAC
Individual · 1 listing(s)
SHOKOHI, Amin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-14 | US OFAC · listed · Programs: CYBER2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2017-09-14 |
| Date of birth | 11 Jul 1990; 11 Jul 1989; 05 Aug 1981 |
| Place of birth | Karaj, Iran |
| Aliases | Pejvak |
| Linked to (per the official record) | ITSEC TEAM |
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