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Alireza Shafie Nasab

Crime · Sanctioned entity · Wanted

Alireza Shafie Nasab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI REZA SHAFI'I NASAB · ALIREZA SHAFI'INASAB · ALIREZA SHAFIE NASAB · Alireza Shafie Nasab · NASAB, Alireza Shafie · 1 more...				[sources]
Other name	ALI REZA SHAFI'I NASAB · ALIREZA SHAFI'INASAB · ALIREZA SHAFIE NASAB · Alex Ferguson · Ali Nasab · 7 more...				[sources]
Birth date	1985-02-21				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	ALI REZA SHAFI'I · ALIREZA · ALIREZA SHAFIE · Ali Reza · Alireza · 1 more...				[sources]
Hair color	Brown				[sources]
Height	5'11"				[sources]
ID Number	`1288452152` · `5160`				[sources]
Last name	NASAB · Nasab · SHAFI'INASAB · Shafi'inasab · نسب				[sources]
Middle name	Shafi'i · Shafie · شفیعی				[sources]
Registration number	`DKHQF6J86LR6` · `DNSZF36NTJZ8` · `HMBAP3LWMPE4`				[sources]
Unique Entity ID	`DKHQF6J86LR6` · `DNSZF36NTJZ8` · `HMBAP3LWMPE4`				[sources]
Weight	198 pounds				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-17

Descriptions

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.

— US FBI Most Wanted, 2024-04-17

Languages: Farsi, English

— US FBI Most Wanted, 2024-04-17

NCIC: W342688365

— US FBI Most Wanted, 2024-04-17

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1288452152`	Iran	National ID No.	-	-
`5160`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-23	-
TREAS-OFAC	Reciprocal	2024-04-23	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: usgsa-s4mrtxsk4 · usgsa-s4mrtl50h · ofac-48642 · us-fbi-alireza-shafie-nasab · usgsa-s4mrtxsl4

For experts: raw data explorer

Factsheet Descriptions Data sources

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