The person at the center of this case
Multiple institutions: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign companies, 2 international NGOs
Justice for Multiple institutions: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign companies, 2 international NGOs โ the trail went cold in 2018, but the truth hasn't.
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What is Moqadam's current location and operational status within Iran?
How much stolen proprietary data was successfully transferred to Iranian government entities and what remains unrecovered?
Who were Moqadam's direct contacts and handlers at the Mabna Institute and within the Iranian Revolutionary Guard Corps?
Abuzar Gohari Moqadam is wanted for leading a sophisticated cybercrime conspiracy that targeted over 320 universities, government agencies, and private companies across the United States and internationally, stealing proprietary research and data to sell to Iranian entities including the government and Revolutionary Guard Corps. Operating as an associate of Iran's Mabna Institute, Moqadam allegedly orchestrated unauthorized computer access and wire fraud schemes affecting victims on multiple continents. He remains at large in Iran, and authorities continue seeking information about his whereabouts and any ongoing criminal activities.
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Are there ongoing cybercrime operations using similar methods that could be linked to Moqadam's network?
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Official wording
Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft Caution: Abuzar Gohari Moqadam 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. Moqadam was an associate of the Mabna Institute , a private government contractor based in the Islamic Republic of Iran that performed this work for the Iranian government, at the behest of the Islamic Revolutionary Guard Corps.
Victims of the scheme included approximately 144 universities in the United States, 176 foreign universities in 21 countries, five federal and state government agencies in the United States, 36 private companies in the United States, 11 foreign private companies, and two international non-governmental organizations. On February 7, 2018, a grand jury sitting in the United States District Court for the Southern District of New York indicted Moqadam on computer intrusion, wire fraud, and aggravated identity theft charges, and a federal arrest warrant has been issued for his arrest.
Remarks: Moqadam is known to speak Farsi and resides in Iran.
Grand jury in the United States District Court for the Southern District of New York indicted Moqadam on computer intrusion, wire fraud, and aggravated identity theft charges; federal arrest warrant issued