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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARUNI, Hosein Mohammad · HOSSEIN HAROONI · Hosein Mohammad Haruni · حسین محمد هارونی | [sources] | |||
| Other name | Aaron Harooni · HAROONI, Hossein · 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 · Hosein · Hossein · حسین | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'8" | [sources] | |||
| ID Number | 1270285696 | [sources] | |||
| Last name | Harooni · Haruni · هارونی | [sources] | |||
| Middle name | Mohammad · محمد | [sources] | |||
| Unique Entity ID | DKVTE5S3GYF3 · HMKSXA75CKF2 | [sources] | |||
| Weight | 161 pounds | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
NCIC: W985423207
(also HOSSEIN HAROONI)
(also HOSEIN MOHAMMAD HARUNI)
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
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
us-fbi-hossein-harooni · usgsa-s4mrtxsk5 · tw-shtc-8e85041dbba001b194ce3c7f79dc5c2bcc2ed9f9 · tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 · usgsa-s4mrtl50j · ofac-48643For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dadeh Afzar Arman Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |