Reza Kazemifar RAHMAN
Sanctioned entityBorn 2 Jun 1987 (39 years old),Iran. Named in 3 sanctions listings.
Summary
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.
Languages: Farsi, English
(also Reza KAZEMIFAR)
NCIC: W132675023
(also Reza Kazemifar RAHMAN)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, 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 48647treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRGC JANGAL ORGANIZATIONSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4501201381 | |
| ID number | 3946 | |
| Birth certificate number | 3946 | Iran |
| National ID no | 4501201381 | Iran |
Other names5
Also known as5
Addresses2
TEHRAN
Tehran Iran
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