The person at the center of this case
Multiple organizations across critical infrastructure, government agencies, and non-profit sectors
Justice for Multiple organizations across critical infrastructure, government agencies, and non-profit sectors — the trail went cold in 2022, but the truth hasn't.
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Where is Amir Hossein Nickaein Ravari currently located in Iran and what is his operational status?
What specific organizations and critical infrastructure were targeted, and what data was exfiltrated?
What is the relationship between Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi, and are they still operating together?
Amir Hossein Nickaein Ravari is wanted for his alleged involvement in a coordinated cybercriminal campaign that compromised hundreds of computer networks across the United States and abroad between October 2020 and August 2022. Working with two co-conspirators, he allegedly gained unauthorized access to protected networks, stole data, encrypted systems, and extorted victims for ransom, targeting critical infrastructure, government agencies, and non-profit organizations. He remains at large and is believed to be residing in Iran; locating and apprehending him is essential to disrupting ongoing cyber threats and holding perpetrators accountable.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What ransom demands were made and to which victims, and have any payments been traced?
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Official wording
Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer Caution: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda , and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations.
On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. Remarks: Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.
Alleged unauthorized access to protected networks begins
Federal grand jury in Newark, New Jersey indicts Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud, intentional damage to protected computers, and transmitting extortion demands
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For information leading to the resolution of this case