Hossein Parvar

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Hossein Parvar, a Net Peygard Samavat Company-affiliated actor, has provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data;

Hossein Parvar is designated pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Net Peygard Samavat Company;

Iran-based Net Peygard Samavat Company and several associated actors were involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents. OFAC designated Net Peygard Samavat Company pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-EWCD;

Hossein Parvar is wanted by the FBI for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Parvar allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Parvar allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting;

This individual should be considered an international flight risk;

Born:
21 Nov 1992

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 13, 2019 pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Net Peygard Samavat Company;
» Information – U.S. Department of Justice and Federal Bureau of Investigation action;
» On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Parvar, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting;

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