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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Komeil Baradaran Salmani · SALMANI, Komeil Baradaran · کمیل برادران سلمانی | [sources] | |||
| Other name | 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, IRN · No. 29, Tohid Sq. Mini City Tehran Iran · No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W402646731
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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 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-48645 · us-fbi-komeil-baradaran-salmani · tw-shtc-f04e5a3f3100fe43685a4512656f0f971fdc3c5e · ofac-pr-0a7075233d9f78559f4a90bc3df1f5826a74b578 · usgsa-s4mrtl50lFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City | 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 | - |