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ABUZAR GOHARI MOQADAM - Case Investigation | CrimeOwl AI
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

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

Case
#874
SourceFBI WantedUpdated Mar 15, 2026
Iran
United States District Court for the Southern District of New York; Federal Bureau of Investigation
Cold Case ยท Open
8 years waiting ยท since 2018

ABUZAR GOHARI MOQADAM

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.

Start here

Key leads to think about

๐ŸŽฏ
suspect
Lead #1

What is Moqadam's current location and operational status within Iran?

๐Ÿ”
evidence
Lead #2

How much stolen proprietary data was successfully transferred to Iranian government entities and what remains unrecovered?

๐Ÿ“ž
contact
Lead #3

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.

Case
#874
SourceFBI WantedUpdated Mar 15, 2026
Iran
United States District Court for the Southern District of New York; Federal Bureau of Investigation

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More leads to consider

Beyond the top three above โ€” each detail below could be the thread that pulls this case open.

๐Ÿ’ก
clue
Lead #4

Are there ongoing cybercrime operations using similar methods that could be linked to Moqadam's network?

Have information about any of these leads?

Even the smallest detail could be the key to solving this case.

Official wording

Source Narrative

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.

Timeline of Events

๐Ÿ•ต๏ธ
2018-02-07

Federal Indictment Issued

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

Case Information

Incident:February 7, 2018
Last Updated:September 28, 2026

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Case Information

Incident:February 7, 2018
Last Updated:September 28, 2026