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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHMAN, Reza Kazemifar · REZA KAZEMIFAR · REZA KAZEMIFAR RAHMAN · Reza Kazemifar RAHMAN · رضا کاظمیفر رحمان | [sources] | |||
| Other name | REZA KAZEMIFAR · REZA KAZEMIFAR RAHMAN · Reza Kazemifar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ilam, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | REZA · REZA KAZEMIFAR · Reza · رضا | [sources] | |||
| Hair color | Black and Gray | [sources] | |||
| ID Number | 3946 · 4501201381 | [sources] | |||
| Last name | KAZEMIFAR · Kazemifar · RAHMAN · رحمان | [sources] | |||
| Middle name | Kazemifar · کاظمیفر | [sources] | |||
| Unique Entity ID | DL83RJ5C9FL8 · HMPRZRT9M143 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W132675023
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.
Languages: Farsi, English
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrtl50n · us-fbi-reza-kazemifar · usgsa-s4mrtxskb · ofac-48647For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Acting for or on behalf of | - | - | |