The person at the center of this case
Multiple organizations including critical infrastructure, government agencies, and non-profit organizations
Justice for Multiple organizations including critical infrastructure, government agencies, and non-profit organizations — the trail went cold in 2022, but the truth hasn't.
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Amir Hossein Nickaein Ravari is known to speak Farsi and is believed to reside in Iran—what international cooperation mechanisms are being employed to locate him?
What specific data was exfiltrated from the compromised networks and how has it been used or monetized?
How were the ransom demands transmitted and what payment methods were used by victims?
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. The conspiracy involved unauthorized network access, data theft, encryption attacks, and extortion targeting critical infrastructure, government agencies, and non-profit organizations. Ravari remains at large and is believed to be residing in Iran; locating him requires international cooperation and vigilance from cybersecurity professionals and law enforcement.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What is the relationship and division of roles between Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi in the conspiracy?
Even the smallest detail could be the key to solving this case.
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 coordinated cybercriminal campaign begins with unauthorized network access and data exfiltration
Federal grand jury in the United States District Court for the District of 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
For information leading to the resolution of this case
For information leading to the resolution of this case