Hosein Mohammad Haruni
Sanctioned entityBorn 9 Nov 1989 (36 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hosein Mohammad HARUNI)
(also Hossein HAROONI)
Languages: Farsi, English
NCIC: W985423207
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.
Sanctions and listings3
- Listed
- 23 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48643treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- DATA PROCESSING OF EAST LLCSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1270285696 | |
| National ID no | 1270285696 | Iran |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
TEHRAN
Tehran Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.