SapherCheck

1 SapherCheck records found for Person Komeil salmani

Registration Number HMP5FZU7G8H1
Alias KOMEIL SALMANI
ID Number 0077605063
Profile Type PERSON
Name KOMEIL BARADARAN SALMANI
SALMANI, KOMEIL BARADARAN
کمیل برادران سلمانی
KOMEIL BARADARAN SALMANI
First Name KOMEIL
KOMEIL BARADARAN
کمیل
Middle Name برادران
BARADARAN
Last Name SALMANI
سلمانی
SALMANI
Country IRAN
Nationality IRAN
Birth Date 1985-11-16
Birth-Place TEHRAN, IRAN
First Seen 2024-04-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address NO. 29, TOHID SQ., SHAHID MAHALATI COMPLEX, MINI CITY
MINI CITY, TEHRAN, IRN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LANGUAGES: FARSI, ENGLISH
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.
SourceUrl https://www.fbi.gov/wanted/cyber/komeil-baradaran-salmani
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48645

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48645

Country: United States

Entity: NK-HYwMS7h2FY3eVhiUEweeSR

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL50L

Start Date: 2024-04-23
Listing Date: 2024-09-18
Country: United States

Entity: NK-HYwMS7h2FY3eVhiUEweeSR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view