FBI sanctions listing
MONICA ELFRIEDE WITT
MONICA ELFRIEDE WITT is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence, Iran programmes, listed on 2014-03-24. Counterintelligence, Iran. This page summarises the public designation — known aliases, American nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Deliver National Defense Information to Representatives of a Foreign Government; Delivering National Defense Information to Representatives of a Foreign Government 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. The FBI is offering a reward of up to $200,000 for information leading to the arrest and conviction of Monica Witt. SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
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 — Counterintelligence |
|---|---|
| Entity type | Person |
| Programmes / regime | CounterintelligenceIran |
| Date listed | 2014-03-24 |
| Source record ID | fbi:57cb7d60cd5643eebb6ce8f7b285917d |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Counterintelligence, Iran |
|---|---|
| Date of birth | April 8, 1979 |
| Place of birth | El Paso, Texas |
| Nationality / country | American |
| Gender | Female |
Known aliases (2)
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 MONICA ELFRIEDE WITT, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:57cb7d60cd5643eebb6ce8f7b285917d |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |