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Komeil Baradaran Salmani

Crime · Sanctioned entity · Wanted

Komeil Baradaran Salmani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOMEIL BARADARAN SALMANI · Komeil Baradaran Salmani · SALMANI, Komeil Baradaran · کمیل برادران سلمانی				[sources]
Other name	Komeil Salmani				[sources]
Birth date	1985-11-16				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	KOMEIL BARADARAN · Komeil · کمیل				[sources]
Hair color	Black				[sources]
ID Number	`0077605063`				[sources]
Last name	SALMANI · Salmani · سلمانی				[sources]
Middle name	Baradaran · برادران				[sources]
Registration number	`HMP5FZU7G8H1`				[sources]
Address	MINI CITY, TEHRAN, IRN · No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-04-23

Descriptions

Languages: Farsi, English

— US FBI Most Wanted, 2024-04-24

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.

— US FBI Most Wanted, 2024-04-24

NCIC: W402646731

— US FBI Most Wanted, 2024-04-24

Relationships

Address
Full address	Country
No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City	Iran

Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0077605063`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted437

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48645 · usgsa-s4mrtl50l · us-fbi-komeil-baradaran-salmani

For experts: raw data explorer

Factsheet Descriptions Data sources

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