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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA SHAFIE NASAB · Alireza Shafie Nasab · NASAB, Alireza Shafie · علی رضا شفیعی نسب | [sources] | |||
| Other name | Alex Ferguson · Ali Nasab · Ali Reza Shafi'i Nasab · Alireza Nasab · Alireza Shafi'inasab · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Ali Reza · Alireza · علی رضا | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'11" | [sources] | |||
| ID Number | 1288452152 · 5160 | [sources] | |||
| Last name | Nasab · Shafi'inasab · نسب | [sources] | |||
| Weight | 198 pounds | [sources] | |||
| Address | Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W342688365
Languages: Farsi, English
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.
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command | Acting for or on behalf of | - | - | |