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Alireza Shafie Nasab

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALIREZA SHAFIE NASAB · Alireza Shafie Nasab · NASAB, Alireza Shafie · علی رضا شفیعی نسب[sources]
Other nameALI REZA SHAFI'I NASAB · ALIREZA SHAFI'INASAB · Alex Ferguson · Ali Nasab · Ali Reza Shafi'i Nasab · 6 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Eye colorBrown[sources]
First nameALIREZA SHAFIE · Ali Reza · Alireza · علی رضا[sources]
Hair colorBrown[sources]
Height5'11"[sources]
ID Number1288452152 · 5160[sources]
Last nameNASAB · Nasab · Shafi'inasab · نسب[sources]
Middle nameShafi'i · Shafie · شفیعی[sources]
Registration numberHMBAP3LWMPE4[sources]
Weight198 pounds[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Languages: Farsi, English

US FBI Most Wanted,

NCIC: W342688365

US FBI Most Wanted,

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,

Relationships

Data sources

US FBI Most Wanted441

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,288

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

United States · GSA


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

For experts: raw data explorer