CrimeOwl AI logoCrimeOwl AI
CasesBlogPricingAbout
  1. Home
  2. /
  3. Cases
  4. /
  5. GHOLAMREZA RAFATNEJAD
Back to CasesMore Cases
Multiple U.S. and international organizations (144 universities, 176 foreign universities, 5 U.S. government agencies, 36 private companies, 11 foreign companies, 2 NGOs)

The person at the center of this case

Multiple U.S. and international organizations (144 universities, 176 foreign universities, 5 U.S. government agencies, 36 private companies, 11 foreign companies, 2 NGOs)

Case
#867
SourceFBI WantedUpdated Mar 15, 2026
Iran (residence); United States (victim organizations nationwide)
United States District Court for the Southern District of New York; Federal Bureau of Investigation
Cold Case · Open
8 years waiting · since 2018

GHOLAMREZA RAFATNEJAD

Justice for Multiple U.S. and international organizations (144 universities, 176 foreign universities, 5 U.S. government agencies, 36 private companies, 11 foreign companies, 2 NGOs) — the trail went cold in 2018, but the truth hasn't.

Start here

Key leads to think about

🎯
suspect
Lead #1

What is Rafatnejad's current location and operational status within Iran?

🔍
evidence
Lead #2

What specific proprietary data and intellectual property was stolen and sold to Iranian entities?

👤
person
Lead #3

Who were Rafatnejad's co-conspirators and other leaders within the Mabna Institute?

Gholamreza Rafatnejad is wanted for leading a sophisticated cyber espionage operation that targeted over 140 U.S. universities, government agencies, and private companies to steal proprietary data and intellectual property. Working as a leader of the Mabna Institute, a private Iranian government contractor, Rafatnejad allegedly orchestrated the unauthorized access and sale of stolen data to Iranian universities and government entities at the direction of the Islamic Revolutionary Guard Corps. Despite a federal indictment issued in February 2018, Rafatnejad remains at large in Iran, and investigators seek information on his whereabouts and any additional victims or co-conspirators involved in this extensive data theft scheme.

Case
#867
SourceFBI WantedUpdated Mar 15, 2026
Iran (residence); United States (victim organizations nationwide)
United States District Court for the Southern District of New York; Federal Bureau of Investigation

Try asking

Claim this imported case

A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.

10 uploads25 AI questions/day

This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.

More leads to consider

Beyond the top three above — each detail below could be the thread that pulls this case open.

📞
contact
Lead #4

Has Rafatnejad attempted to contact any victims, witnesses, or associates since the indictment?

💡
clue
Lead #5

What financial records or transactions can trace the proceeds from the stolen data sales?

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 Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft Caution: Gholamreza Rafatnejad 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. Rafatnejad 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 Rafatnejad on computer intrusion, wire fraud, and aggravated identity theft charges, and a federal arrest warrant has been issued for his arrest.

Remarks: Rafatnejad is known to speak Farsi and resides in Iran.

Timeline of Events

🕵️
2018-02-07

Federal Indictment Issued

Grand jury in the U.S. District Court for the Southern District of New York indicted Rafatnejad on computer intrusion, wire fraud, and aggravated identity theft charges; federal arrest warrant issued

Case Information

Incident:February 7, 2018
Last Updated:May 11, 2026

Leave a comment

Comments

Case Information

Incident:February 7, 2018
Last Updated:May 11, 2026