The person at the center of this case
Multiple institutions: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign companies, and 2 international NGOs
Justice for Multiple institutions: 144 U.S. universities, 176 foreign universities, 5 U.S. government agencies, 36 U.S. private companies, 11 foreign companies, and 2 international NGOs — the trail went cold in 2018, but the truth hasn't.
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Who were the nine Iranian nationals indicted, and what are their current whereabouts?
What specific proprietary data and research was stolen, and how was it monetized?
What was the direct chain of command from the Islamic Revolutionary Guard Corps through the Mabna Institute to individual hackers?
On February 7, 2018, a federal grand jury in New York indicted nine Iranian nationals for orchestrating a sophisticated hacking conspiracy targeting universities, government agencies, and private companies across the United States and internationally. The defendants, affiliated with the Mabna Institute and working at the direction of Iran's Islamic Revolutionary Guard Corps, allegedly stole proprietary research and data to sell to Iranian government entities and universities. The case remains significant as one of the largest documented state-sponsored intellectual property theft operations, with victims spanning 144 U.S. universities and numerous foreign institutions.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
How did the attackers gain initial access to 144 U.S. universities and maintain persistence?
Were any of the defendants ever apprehended or extradited to face trial in the United States?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Computer Fraud–Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft Caution: On February 7, 2018, a grand jury sitting in the United States District Court for the Southern District of New York, indicted nine Iranian nationals for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. As alleged in the indictment, the men were involved in a scheme to obtain unauthorized access to computer systems, steal proprietary data from those systems, and sell that stolen data to Iranian customers, including the Iranian government and Iranian universities.
Each individual was a leader, contractor, associate, hacker for hire, or affiliate 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.
Grand jury in U.S. District Court for the Southern District of New York indicted nine Iranian nationals for computer intrusion, wire fraud, and aggravated identity theft