FBI sanctions listing
FARHAD "FRED" MONEM
FARHAD "FRED" MONEM is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2010-08-17. White-Collar Crime. This page summarises the public designation — known aliases, Iranian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy; Mail Fraud; Wire Fraud; Bribery; Money Laundering; Interstate Travel in Aid of Racketeering On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The charges stem from Monem's former employment as the food services administrator for the Oregon Department of Corrections. He faces conspiracy, mail fraud, wire fraud, bribery, money laundering, and interstate travel in aid of racketeering charges. The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Farhad Monem.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2010-08-17 |
| Source record ID | fbi:40cae769220c0a2c4dac0b799d9abbff |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | July 30, 1958 |
| Place of birth | Tehran, Iran |
| Nationality / country | Iranian |
| Gender | Male |
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you FARHAD "FRED" MONEM, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:40cae769220c0a2c4dac0b799d9abbff |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |