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Reza Kazemifar RAHMAN

Crime · Sanctioned entity · Wanted

Reza Kazemifar RAHMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAHMAN, Reza Kazemifar · REZA KAZEMIFAR · REZA KAZEMIFAR RAHMAN · Reza Kazemifar RAHMAN · رضا کاظمیفر رحمان				[sources]
Other name	REZA KAZEMIFAR · REZA KAZEMIFAR RAHMAN · Reza Kazemifar				[sources]
Birth date	1987-06-02				[sources]
Place of birth	Ilam, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	REZA · REZA KAZEMIFAR · Reza · رضا				[sources]
Hair color	Black and Gray				[sources]
ID Number	`3946` · `4501201381`				[sources]
Last name	KAZEMIFAR · Kazemifar · RAHMAN · رحمان				[sources]
Middle name	Kazemifar · کاظمیفر				[sources]
Registration number	`DL83RJ5C9FL8` · `HMPRZRT9M143`				[sources]
Unique Entity ID	`DL83RJ5C9FL8` · `HMPRZRT9M143`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-04-23

Descriptions

Reza 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.

— US FBI Most Wanted, 2024-04-24

Languages: Farsi, English

— US FBI Most Wanted, 2024-04-24

NCIC: W132675023

— US FBI Most Wanted, 2024-04-24

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
`3946`	Iran	Birth Certificate Number	-	-
`4501201381`	Iran	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US FBI Most Wanted453

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 SAM Procurement Exclusions113,546

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ofac-48647 · usgsa-s4mrtl50n · us-fbi-reza-kazemifar · usgsa-s4mrtxskb

For experts: raw data explorer

Factsheet Descriptions Data sources

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