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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARUNI, Hosein Mohammad · HOSEIN MOHAMMAD HARUNI · HOSSEIN HAROONI · Hosein Mohammad Haruni · حسین محمد هارونی | [sources] | |||
| Other name | Aaron Harooni · Hossein Harooni · Hossein Haruni | [sources] | |||
| Weak alias | Aaron | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | HOSEIN MOHAMMAD · HOSSEIN · Hosein · Hossein · حسین | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'8" | [sources] | |||
| ID Number | 1270285696 | [sources] | |||
| Last name | HAROONI · HARUNI · Harooni · Haruni · هارونی | [sources] | |||
| Middle name | Mohammad · محمد | [sources] | |||
| Unique Entity ID | DKVTE5S3GYF3 · HMKSXA75CKF2 | [sources] | |||
| Weight | 161 pounds | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W985423207
Languages: Farsi, English
Hossein Harooni is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals between May of 2017 and October of 2021. Harooni allegedly procured digital infrastructure in furtherance of cyber-attacks and acted as a network administrator in support of malicious cyber activity. A federal arrest warrant was issued for Harooni in the United States District Court, Southern District of New York, after he was charged with Computer Fraud; Wire Fraud; and Aggravated Identity Theft.
(also HOSSEIN HAROONI)
(also HOSEIN MOHAMMAD HARUNI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-fbi-hossein-harooni · usgsa-s4mrtxsk5 · tw-shtc-8e85041dbba001b194ce3c7f79dc5c2bcc2ed9f9 · ofac-48643 · usgsa-s4mrtl50jFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dadeh Afzar Arman Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1270285696 | Iran | National ID No. | - | - | |