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Canonical ID: NK-hYf6bikL5TJU8E2fEZLPcB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48643 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:addressEntity | addr-7e22fad2adb171f08447f411f1174e0c9f85ae2b | eng | us_ofac_sdn | ofac-48643 | |||
Person:alias | Hossein Harooni | eng | us_ofac_sdn | ofac-48643 | |||
Person:alias | Hossein Haruni | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
LegalEntity:alias | HAROONI, Hossein | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:alias | Aaron Harooni | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:birthDate | 1989-11-09 | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:birthDate | 1989-11-09 | eng | us_ofac_sdn | ofac-48643 | |||
Person:birthPlace | Iran | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-48643 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48643 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:firstName | HOSEIN MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-48643 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-48643 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-48643 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48643 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:height | 5'8" | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:id | e1c21939c5b581c7caf014e1559e961588586e5d | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:id | 4f4fdce4e4daf9d50196c65e5aa7ed2ce1ee2dbd | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
LegalEntity:id | d0717c81979022637a64b30e31fbfa89ddc32cbf | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:id | 5d4dd9e23536be9c1f583b8b6ff1d1dc5dfabeb0 | us_trade_csl | ofac-48643 | ||||
Person:id | df635a392d95498ea0ecf7db82edf969014d496f | eng | us_ofac_sdn | ofac-48643 | |||
Person:id | 3e2c11340910cbea0f42eb4d06bda16556221b7e | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:idNumber | 1270285696 | eng | us_ofac_sdn | ofac-48643 | |||
LegalEntity:idNumber | 1270285696 | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:lastName | HAROONI | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:lastName | HARUNI | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:lastName | هارونی | ara | us_ofac_sdn | ofac-48643 | |||
Person:lastName | Haruni | eng | us_ofac_sdn | ofac-48643 | |||
Person:lastName | Harooni | eng | us_ofac_sdn | ofac-48643 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-48643 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-48643 | |||
Person:name | HOSSEIN HAROONI | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:name | HOSSEIN HAROONI | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
LegalEntity:name | HARUNI, Hosein Mohammad | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:name | حسین محمد هارونی | ara | us_ofac_sdn | ofac-48643 | |||
Person:name | HOSEIN MOHAMMAD HARUNI | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:name | Hosein Mohammad Haruni | eng | us_ofac_sdn | ofac-48643 | |||
Person:name | HARUNI, Hosein Mohammad | us_trade_csl | ofac-48643 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48643 | |||
Person:nationality | ir | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:notes | NCIC: W985423207 | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:notes | (also HOSEIN MOHAMMAD HARUNI) | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:notes | (also HOSSEIN HAROONI) | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:notes | Languages: Farsi, English | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48643 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48643 | eng | us_ofac_sdn | ofac-48643 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/hossein-harooni | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101 | ||||
Person:topics | sanction | us_trade_csl | ofac-48643 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48643 | |||
Person:uniqueEntityId | DKVTE5S3GYF3 | eng | us_sam_exclusions | usgsa-s4mrtxsk5 | |||
Person:uniqueEntityId | HMKSXA75CKF2 | eng | us_sam_exclusions | usgsa-s4mrtl50j | |||
Person:weakAlias | Aaron | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||
Person:weight | 161 pounds | eng | us_fbi_most_wanted | us-fbi-hossein-harooni | |||