The person at the center of this case
United States financial sector and companies
Cold Case · Open
10 years waiting · since 2016
AHMAD FATHI
Justice for United States financial sector and companies — the trail went cold in 2016, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What was Ahmad Fathi's specific role in directing the DDoS attacks and how did he communicate with employees?
🔍
evidence
Lead #2What attack scripts and compromised computer systems were provided by ITSecTeam and how were they weaponized as bots?
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location
Lead #3Where is Ahmad Fathi currently located and why has he not been apprehended despite the 2016 warrant?
Ahmad Fathi, director 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 his employees with attack scripts and compromised computer systems used as bots in the attacks. A federal warrant was issued following his January 21, 2016 indictment in the Southern District of New York for conspiracy to commit computer intrusion.
Case
#628
Federal Bureau of Investigation (FBI); U.S. 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.
👤
person
Lead #4Which employees of ITSecTeam were involved in executing the attacks and have they been identified or prosecuted?
💡
clue
Lead #5How many U.S. financial institutions and companies were targeted and what was the financial impact of these attacks?
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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 Campaign Begins
Coordinated campaign of distributed denial of service attacks against U.S. financial sector and companies begins
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2013-12-31
DDoS Campaign Ends
Coordinated DDoS attack campaign concludes
🕵️
2016-01-21
Federal Indictment
Grand jury in U.S. District Court, Southern District of New York, indicts Ahmad Fathi for conspiracy to commit and aid and abet computer intrusion; federal warrant issued for arrest
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2011
Last Updated:September 4, 2026
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Case Information
Incident:January 1, 2011
Last Updated:September 4, 2026