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Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:addressEntity | addr-3778d0760fc880d5e06479241a3730e06a2c1413 | 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-nasab | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:alias | Alireza Shafie | 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 Nasab | 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 | Alex Ferguson | 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 | Ali Reza Shafi'i Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:alias | Alireza Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:birthDate | 1985-02-21 | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
Person:birthDate | 1985-02-21 | us_ofac_sdn | ofac-48642 | ||||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-48642 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl50h | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsl4 | ||||
Person:country | ir | us_ofac_sdn | ofac-48642 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsk4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsl4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsk4 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl50h | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | ALI REZA SHAFI'I | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:firstName | علی رضا | ara | us_ofac_sdn | ofac-48642 | |||
Person:firstName | ALIREZA SHAFIE | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-48642 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
Person:gender | male | 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 | d4ec1abfba7c0104a36f4468e0de4400ffa40c04 | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
Person:id | 5492b0127ec3312e5b54ef0d00e658cae6ec257b | us_ofac_sdn | ofac-48642 | ||||
Person:id | 8ef2290f2b9ee44c17fc499a6291aaa44fd011c5 | us_trade_csl | ofac-48642 | ||||
Person:id | 9845e4d840a32b1e08f07aa63261a72fd5451ec4 | us_sam_exclusions | usgsa-s4mrtxsl4 | ||||
Person:id | da69cb1428853e00e8aa5ee86c8a6b38667b6117 | us_sam_exclusions | usgsa-s4mrtl50h | ||||
LegalEntity:id | 6d7f6400518093ddecc26a98d51c05512cadf59e | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:id | 3a1e2e07f07da54bbe0fd80f6f7990e1e0c5d6ae | us_sam_exclusions | usgsa-s4mrtxsk4 | ||||
Person:idNumber | 1288452152 | eng | us_ofac_sdn | ofac-48642 | |||
LegalEntity:idNumber | 1288452152 | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:idNumber | 5160 | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | SHAFI'INASAB | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:lastName | NASAB | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:lastName | Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | NASAB | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:lastName | نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:middleName | Shafie | eng | us_ofac_sdn | ofac-48642 | |||
Person:middleName | Shafi'i | eng | us_ofac_sdn | ofac-48642 | |||
Person:middleName | شفیعی | ara | us_ofac_sdn | ofac-48642 | |||
Person:name | ALIREZA SHAFIE NASAB | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:name | ALIREZA SHAFIE NASAB | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:name | ALIREZA SHAFI'INASAB | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:name | علی رضا شفیعی نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:name | ALI REZA SHAFI'I NASAB | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:name | Alireza Shafie Nasab | 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:nationality | ir | us_ofac_sdn | ofac-48642 | ||||
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:notes | (also ALIREZA SHAFIE NASAB) | eng | us_sam_exclusions | usgsa-s4mrtxsk4 | |||
Person:notes | (also ALI REZA SHAFI'I NASAB, ALIREZA SHAFI'INASAB) | eng | us_sam_exclusions | usgsa-s4mrtl50h | |||
Person:notes | Languages: Farsi, English | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:notes | (also ALIREZA SHAFIE NASAB) | eng | us_sam_exclusions | usgsa-s4mrtxsl4 | |||
Person:notes | NCIC: W342688365 | eng | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642 | us_ofac_sdn | ofac-48642 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsl4 | ||||
Person:topics | sanction | us_trade_csl | ofac-48642 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48642 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-alireza-shafie-nasab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1631ee9d48b7f812656c18cdb2c719aaa245272e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl50h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsk4 | ||||
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 | |||