The person at the center of this case
United States financial sector and companies (victims of DDoS attacks)
Cold Case · Open
10 years waiting · since 2016
AHMAD FATHI
Justice for United States financial sector and companies (victims of DDoS attacks) — the trail went cold in 2016, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Ahmad Fathi's current location and how has he evaded capture since the 2016 indictment?
🔍
evidence
Lead #2What specific attack scripts and shells did ITSecTeam employees use, and can they be traced to identify other conspirators?
👤
person
Lead #3How many employees of ITSecTeam were involved in the conspiracy, and have any been apprehended or cooperated with authorities?
Ahmad Fathi, director and owner of Iranian IT company ITSecTeam, is wanted for allegedly orchestrating a conspiracy to conduct coordinated distributed denial of service (DDoS) attacks against U.S. financial institutions and companies between 2011 and 2013. He allegedly provided attack scripts and tools to his employees that were used to compromise computer systems and launch the attacks. A federal warrant was issued following his indictment by a grand jury in the Southern District of New York on January 21, 2016.
Case
#628
United States (targets); Iran (suspect location)
Federal Bureau of Investigation (FBI); United States District Court, Southern District of New York
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What financial or operational records from ITSecTeam could provide evidence of Fathi's direction and coordination of the attacks?
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, and Aid and Abet, Computer Intrusion Caution: Ahmad Fathi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of distributed denial of service ("DDoS") attacks against the United States financial sector and other United States companies from 2011 through 2013. Fathi is the director and owner of ITSecTeam, also known as Amnpardazesh Kharazmi, an Iranian Information Technology company.
He allegedly provided his employees with attack scripts and shells for compromised computer systems which were later used as bots in the denial of service attacks. On January 21, 2016, a grand jury in the United States District Court, Southern District of New York, indicted Fathi for his involvement in the scheme and a federal warrant was issued for his arrest after he was charged with conspiracy to commit, and aid and abet, computer intrusion.
Remarks: Fathi is known to speak both English and Farsi.
Timeline of Events
🕵️
2011-01-01
DDoS Attack Campaign Period Begins
Coordinated distributed denial of service attacks against U.S. financial sector and companies begin, allegedly orchestrated by Ahmad Fathi and his company ITSecTeam
🕵️
2013-12-31
DDoS Attack Campaign Period Ends
The alleged conspiracy to conduct DDoS attacks against U.S. targets concludes
📋
2016-01-21
Federal Indictment Issued
A grand jury in the United States District Court, Southern District of New York, indicted Ahmad Fathi for conspiracy to commit and aid and abet computer intrusion; federal warrant issued for his arrest
Case Information
Incident:January 1, 2011
Last Updated:September 11, 2026
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Case Information
Incident:January 1, 2011
Last Updated:September 11, 2026