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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA SHAFI'I NASAB · ALIREZA SHAFI'INASAB · Alireza Shafie Nasab · NASAB, Alireza Shafie · علی رضا شفیعی نسب | [sources] | |||
| Other name | Alex Ferguson · Ali Nasab · Ali Reza Shafi'i Nasab · Alireza Nasab · Alireza Shafi'inasab · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALI REZA SHAFI'I · ALIREZA SHAFIE · Ali Reza · Alireza · علی رضا | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'11" | [sources] | |||
| ID Number | 1288452152 · 5160 | [sources] | |||
| Last name | Nasab · Shafi'inasab · نسب | [sources] | |||
| Middle name | Shafi'i · Shafie · شفیعی | [sources] | |||
| Unique Entity ID | DKHQF6J86LR6 · DNSZF36NTJZ8 · HMBAP3LWMPE4 | [sources] | |||
| Weight | 198 pounds | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alireza Shafie Nasab is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Nasab is also known to have been employed by Mahak Rayan Afraz, a Tehran-based software company. On June 15, 2023, a federal arrest warrant was issued for Nasab in the United States District Court, Southern District of New York, after he was charged with Conspiracy to Commit Computer Fraud; Wire Fraud; Conspiracy to Commit Wire Fraud; and Aggravated Identity Theft.
Languages: Farsi, English
NCIC: W342688365
(also ALIREZA SHAFIE NASAB)
(also ALIREZA SHAFIE NASAB)
(also ALI REZA SHAFI'I NASAB, ALIREZA SHAFI'INASAB)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-51e1cbce0829d8d8059c40be2762226af19041d7 · ofac-48642 · usgsa-s4mrtxsl4 · usgsa-s4mrtxsk4 · tw-shtc-801f7a8a02b3107d5a9c647088542576a443fe8b · usgsa-s4mrtl50h · tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e · us-fbi-alireza-shafie-nasabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
1288452152| Iran |
| National ID No. |
| - |
| - |