The person at the center of this case
United States cleared defense contractor (Vermont)
Justice for United States cleared defense contractor (Vermont) — the trail went cold in 2016, but the truth hasn't.
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Mohammad Saeed Ajily is believed to be living in Iran; what is his current location and how can international cooperation facilitate his apprehension?
What specific sophisticated software and proprietary information was stolen, and has it been recovered or further disseminated?
Who is the third co-conspirator who provided the compromised servers used to mask Ajily and Rezakhah's location and identity?
Mohammad Saeed Ajily is wanted for his alleged role in a sophisticated cyber conspiracy targeting a U.S. defense contractor in Vermont between 2007 and 2013, during which valuable software and proprietary information were stolen. Working with co-conspirators including Mohammad Reza Rezakhah, Ajily allegedly used compromised servers to mask his identity and launch computer intrusions against multiple companies. He was indicted on April 21, 2016, on charges including computer fraud, wire fraud, and violations of arms trafficking regulations, and is believed to be living in Iran.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Ajily wears glasses; how can this physical descriptor aid in identification and location efforts?
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Official wording
Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR) Caution: Mohammad Saeed Ajily and Mohammad Reza Rezakhah are wanted for allegedly conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company software and business information. Ajily and Rezakhah allegedly utilized compromised servers provided by a third co-conspirator to mask their true location and identity, and to launch computer intrusions against victim companies, including the United States cleared defense contractor.
As part of this intrusion, which occurred between approximately 2007 and 2013, Ajily and Rezakhah allegedly stole the company’s sophisticated software product and other proprietary information. On April 21, 2016, a federal grand jury in the United States District Court, District of Vermont, Burlington, Vermont, indicted Ajily and Rezakhah for their alleged involvement in the conspiracy and a federal warrant was issued for their arrest after they were charged with Conspiracy to Commit Computer Fraud, Computer Fraud, Wire Fraud, Violation of International Emergency Economic Powers Act (IEEPA), and Violation of International Traffic in Arms Regulations (ITAR).
Remarks: Ajily wears glasses. He is believed to be living in Iran.
Computer intrusions against the defense contractor and other companies allegedly begin
Alleged hacking conspiracy concludes around this date
Federal grand jury in U.S. District Court, District of Vermont, Burlington, Vermont indicts Ajily and Rezakhah on multiple charges including Conspiracy to Commit Computer Fraud, Computer Fraud, Wire Fraud, IEEPA violation, and ITAR violation