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REZA KAZEMIFAR

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameRAHMAN, Reza Kazemifar · REZA KAZEMIFAR · Reza Kazemifar RAHMAN · رضا کاظمیفر رحمان[sources]
Other nameKAZEMIFAR, Reza · Reza Kazemifar[sources]
Birth date[sources]
Place of birthIlam, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameREZA KAZEMIFAR · Reza · رضا[sources]
Hair colorBlack and Gray[sources]
ID Number3946 · 4501201381[sources]
Last nameKazemifar · RAHMAN · رحمان[sources]
Middle nameKazemifar · کاظمیفر[sources]
Unique Entity IDDL83RJ5C9FL8 · HMPRZRT9M143[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Reza Kazemifar is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Kazemifar allegedly supported and engaged in cyber campaigns against United States companies and federal agencies utilizing spearphishing emails and online social engineering.  At the time of their activity, Kazemifar was known to have been employed by both Mahak Rayan Afraz, a Tehran-based software company, and the Iranian Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization.  A federal arrest warrant was issued for Kazemifar in the United States District Court, Southern District of New York, after he was charged with Conspiracy to Commit Computer Fraud; Wire Fraud; and Conspiracy to Commit Wire Fraud.

US FBI Most Wanted,

Languages: Farsi, English

US FBI Most Wanted,

NCIC: W132675023

US FBI Most Wanted,

(also REZA KAZEMIFAR RAHMAN)

US SAM Procurement Exclusions,

(also REZA KAZEMIFAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI


Source data IDs: usgsa-s4mrtxskb · usgsa-s4mrtl50n · tw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2 · us-fbi-reza-kazemifar · tw-shtc-2f1d7f606b63997a47b16df9f3f74d77d82e0597 · ofac-48647

For experts: raw data explorer