Nex Systems
Person

Seyed Ali Mirkarimi

Sanctioned entity

Born 20 Sep 1983 (43 years old),Iran. Named in 2 sanctions listings.

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Summary

NCIC: W483102942

Seyed Ali Mirkarimi is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government.  Mirkarimi was a contractor for the

Mirkarimi is known to speak Farsi and resides in Iran.

Sanctions and listings2

  • Listed
    23 Mar 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 24036treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1973
ID number428-486320-7
Passport86486868
National ID no428-486320-7
Passport86486868Iran
Birth certificate number1973

Other names2

Also known as2

"Mohsen" MirkarimiMIRKARIMI, Seyed Ali

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