The person at the center of this case
Multiple victims: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign private companies, 2 international NGOs
Justice for Multiple victims: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign private companies, 2 international NGOs — the trail went cold in 2018, but the truth hasn't.
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Ehsan Mohammadi's current whereabouts and activities in Iran; any travel outside Iran that could enable arrest
Identification of all stolen proprietary data and its current use by Iranian entities
Connections between Mabna Institute operatives and potential co-conspirators still at large
Ehsan Mohammadi, a leader of Iran-based Mabna Institute, is wanted for orchestrating a massive cybercrime scheme that breached over 144 U.S. universities, 176 foreign universities, and numerous government agencies and private companies to steal proprietary data. The stolen information was sold to Iranian customers including universities and the Iranian government at the direction of the Islamic Revolutionary Guard Corps. Mohammadi remains at large in Iran, and locating him requires international cooperation to hold him accountable for one of the largest coordinated cyber theft operations targeting American institutions.
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How Mohammadi's role as Mabna Institute leader connects to broader Iranian government cyber operations
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Official wording
Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft Caution: Ehsan Mohammadi 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. Mohammadi was a leader 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 Mohammadi on computer intrusion, wire fraud, and aggravated identity theft charges, and a federal arrest warrant has been issued for his arrest.
Remarks: Mohammadi is known to speak Farsi and resides in Iran.
Grand jury in U.S. District Court for the Southern District of New York indicted Ehsan Mohammadi on computer intrusion, wire fraud, and aggravated identity theft charges; federal arrest warrant issued