Nex Systems
Person

Komeil Baradaran Salmani

Sanctioned entity

Born 16 Nov 1985 (40 years old),Iran. Named in 2 sanctions listings.

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Summary

NCIC: W402646731

Komeil Baradaran Salmani is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021.  Salmani 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, Salmani was known to have been employed by Mahak Rayan Afraz, a Tehran-based software company.  A federal arrest warrant was issued for Salmani 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.

Languages: Farsi, English

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    23 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Apr 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48645treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number0077605063
National ID no0077605063Iran

Other names3

Also known as3

Komeil SalmaniSALMANI, Komeil Baradaranکمیل برادران سلمانی

Addresses3

  • Mini City, No. 29, Tohid Sq., Shahid Mahalati Complex, Tehran

  • MINI CITY, TEHRAN

  • No. 29, Tohid Sq., Shahid Mahalati Complex Mini City Tehran Iran

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