Statements: REZA KAZEMIFAR

Canonical ID: NK-DmMLszCxuTQ4zLMXZB77mb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxskb
LegalEntity:addressTehran Irantw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl50n
Person:addressTehranengus_ofac_sdnofac-48647
Person:addressEntityaddr-bb3eeff2fb47c248aada69c5578bb48dbe6b9ab7engus_ofac_sdnofac-48647
Person:aliasReza Kazemifarengus_ofac_sdnofac-48647
LegalEntity:aliasKAZEMIFAR, Rezatw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:birthDate1987-06-02engus_fbi_most_wantedus-fbi-reza-kazemifar
Person:birthDate1987-06-02engus_ofac_sdnofac-48647
Person:birthPlaceIlam, Iranengus_ofac_sdnofac-48647
Person:birthPlaceIlam, Iranengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:countryirengus_ofac_sdnofac-48647
Person:countryirengus_sam_exclusionsusgsa-s4mrtl50n
Person:countryirengus_sam_exclusionsusgsa-s4mrtxskb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskb
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50n
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:firstNameرضاaraus_ofac_sdnofac-48647
Person:firstNameRezaengus_ofac_sdnofac-48647
Person:firstNameREZA KAZEMIFARengus_sam_exclusionsusgsa-s4mrtl50n
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrtxskb
Person:gendermaleengus_ofac_sdnofac-48647
Person:gendermaleengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:hairColorBlack and Grayengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:id5f31be455c5a0dd2b65057cd49fe245d964d1674us_trade_cslofac-48647
Person:idd4cb42b0d6213eca5a4ee93df998559e6c58da66engus_sam_exclusionsusgsa-s4mrtxskb
Person:id577ce77012804bd6ea8ebcf3a7d938024d480c24engus_sam_exclusionsusgsa-s4mrtl50n
LegalEntity:id96dd1eae0e97b32ed8163567966945d92f22d08btw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:idca011298f58bbbab91e0998149ad304b58c58d45engus_ofac_sdnofac-48647
Person:ide1607b0548a058ab867e5eba882340c81446a44fengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:idNumber3946engus_ofac_sdnofac-48647
Person:idNumber4501201381engus_ofac_sdnofac-48647
LegalEntity:idNumber4501201381tw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:lastNameKazemifarengus_ofac_sdnofac-48647
Person:lastNameKAZEMIFARengus_sam_exclusionsusgsa-s4mrtxskb
Person:lastNameRAHMANengus_sam_exclusionsusgsa-s4mrtl50n
Person:lastNameرحمانaraus_ofac_sdnofac-48647
Person:lastNameRAHMANengus_ofac_sdnofac-48647
Person:middleNameکاظمیفرaraus_ofac_sdnofac-48647
Person:middleNameKazemifarengus_ofac_sdnofac-48647
Person:nameREZA KAZEMIFARengus_sam_exclusionsusgsa-s4mrtxskb
LegalEntity:nameRAHMAN, Reza Kazemifartw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:nameREZA KAZEMIFARengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:nameREZA KAZEMIFAR RAHMANengus_sam_exclusionsusgsa-s4mrtl50n
Person:nameReza Kazemifar RAHMANengus_ofac_sdnofac-48647
Person:nameRAHMAN, Reza Kazemifarus_trade_cslofac-48647
Person:nameرضا کاظمیفر رحمانaraus_ofac_sdnofac-48647
Person:nationalityirengus_ofac_sdnofac-48647
Person:nationalityirengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:notesLanguages: Farsi, Englishengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:notesReza Kazemifar is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Kazemifar 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, Kazemifar was known to have been employed by both Mahak Rayan Afraz, a Tehran-based software company, and the Iranian Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization.  A federal arrest warrant was issued for Kazemifar 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.engus_fbi_most_wantedus-fbi-reza-kazemifar
Person:notesNCIC: W132675023engus_fbi_most_wantedus-fbi-reza-kazemifar
Person:notes(also REZA KAZEMIFAR)engus_sam_exclusionsusgsa-s4mrtl50n
Person:notes(also REZA KAZEMIFAR RAHMAN)engus_sam_exclusionsusgsa-s4mrtxskb
Person:programIdUS-TERRengus_ofac_sdnofac-48647
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48647engus_ofac_sdnofac-48647
Person:sourceUrl https://www.fbi.gov/wanted/cyber/reza-kazemifarengus_fbi_most_wantedus-fbi-reza-kazemifar
LegalEntity:topicsexport.controltw_shtctw-shtc-083752bbbb1e3d123f49e659f2c04fde90cd4fc2
Person:topicscrimeengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:topicswantedengus_fbi_most_wantedus-fbi-reza-kazemifar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50n
Person:topicssanctionus_trade_cslofac-48647
Person:topicssanctionengus_ofac_sdnofac-48647
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskb
Person:uniqueEntityIdDL83RJ5C9FL8engus_sam_exclusionsusgsa-s4mrtxskb
Person:uniqueEntityIdHMPRZRT9M143engus_sam_exclusionsusgsa-s4mrtl50n
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