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Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:addressEntity | addr-fe62dce1c830351e9e277296a75ecade2a4c7f9c | eng | us_ofac_sdn | ofac-48642 | |||
Person:alias | Ali Nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alireza Shafie’nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Duran Schuur | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alex Ferguson | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alireza Nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alireza Shafie-nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Ali Reza Shafi'i Nasab | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:alias | SHAFI'INASAB, Alireza | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
LegalEntity:alias | NASAB, Ali Reza Shafi'i | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:alias | Alireza Shafie | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alireza Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:birthDate | 1985-02-21 | eng | us_ofac_sdn | ofac-48642 | |||
Person:birthDate | 1985-02-21 | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-48642 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48642 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:firstName | علی رضا | ara | us_ofac_sdn | ofac-48642 | |||
Person:firstName | ALI REZA SHAFI'I | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | ALIREZA SHAFIE | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48642 | |||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:height | 5'11" | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:id | 7acc2af758d2d2486f78b7822580d7cf36d284f7 | ext_us_ofac_press_releases | NK-2FhPz9KpMpJUcdDXfWW6pe | ||||
LegalEntity:id | 6d7f6400518093ddecc26a98d51c05512cadf59e | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:id | d4ec1abfba7c0104a36f4468e0de4400ffa40c04 | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:id | 82ee57f10abac711e8de0cead58ea44f196f26c6 | eng | us_ofac_sdn | ofac-48642 | |||
Person:id | 8ef2290f2b9ee44c17fc499a6291aaa44fd011c5 | us_trade_csl | ofac-48642 | ||||
Person:id | 859bce068f3a958d110ffc9030f9c7ade6afbe59 | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:id | 9d88fc3f9ff77328b5bd17ce390171d32cc6d704 | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:id | 4f9b90b250314ff15c8c85cf27a637da92163e93 | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:idNumber | 5160 | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:idNumber | 1288452152 | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:idNumber | 1288452152 | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | NASAB | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:lastName | Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:lastName | NASAB | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:lastName | SHAFI'INASAB | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:middleName | Shafi'i | eng | us_ofac_sdn | ofac-48642 | |||
Person:middleName | شفیعی | ara | us_ofac_sdn | ofac-48642 | |||
Person:middleName | Shafie | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:name | NASAB, Alireza Shafie | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:name | NASAB, Alireza Shafie | us_trade_csl | ofac-48642 | ||||
Person:name | ALI REZA SHAFI'I NASAB | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:name | ALIREZA SHAFI'INASAB | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:name | ALIREZA SHAFIE NASAB | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:name | Alireza Shafie Nasab | eng | ext_us_ofac_press_releases | NK-2FhPz9KpMpJUcdDXfWW6pe | |||
Person:name | ALIREZA SHAFIE NASAB | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:name | Alireza Shafie Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:name | علی رضا شفیعی نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48642 | |||
Person:notes | (also ALI REZA SHAFI'I NASAB, ALIREZA SHAFI'INASAB) | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:notes | (also ALIREZA SHAFIE NASAB) | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:notes | Languages: Farsi, English | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:notes | NCIC: W342688365 | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:notes | (also ALIREZA SHAFIE NASAB) | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:notes | Alireza Shafie Nasab is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Nasab is also known to have been employed by Mahak Rayan Afraz, a Tehran-based software company. On June 15, 2023, a federal arrest warrant was issued for Nasab in the United States District Court, Southern District of New York, after he was charged with Conspiracy to Commit Computer Fraud; Wire Fraud; Conspiracy to Commit Wire Fraud; and Aggravated Identity Theft. | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48642 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2292 | eng | ext_us_ofac_press_releases | NK-2FhPz9KpMpJUcdDXfWW6pe | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642 | eng | us_ofac_sdn | ofac-48642 | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48642 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:topics | sanction | us_trade_csl | ofac-48642 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:uniqueEntityId | HMBAP3LWMPE4 | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:uniqueEntityId | DNSZF36NTJZ8 | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:uniqueEntityId | DKHQF6J86LR6 | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:weight | 198 pounds | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||