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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Komeil Baradaran Salmani · SALMANI, Komeil Baradaran · کمیل برادران سلمانی | [sources] | |||
| Alias | Komeil Salmani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | KOMEIL BARADARAN · Komeil · کمیل | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 0077605063 | [sources] | |||
| Last name | Salmani · سلمانی | [sources] | |||
| Middle name | Baradaran · برادران | [sources] | |||
| Unique Entity ID | HMP5FZU7G8H1 | [sources] | |||
| Address | MINI CITY, TEHRAN · Mini City, No. 29, Tohid Sq., Shahid Mahalati Complex, Tehran · No. 29, Tohid Sq., Shahid Mahalati Complex Mini City Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Farsi, English
Komeil Baradaran Salmani is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Salmani 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, Salmani was known to have been employed by Mahak Rayan Afraz, a Tehran-based software company. A federal arrest warrant was issued for Salmani 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.
NCIC: W402646731
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
us-fbi-komeil-baradaran-salmani · tw-shtc-f04e5a3f3100fe43685a4512656f0f971fdc3c5e · usgsa-s4mrtl50l · ofac-48645For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mini City, No. 29, Tohid Sq., Shahid Mahalati Complex, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |