Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Info:
Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Paryar was allegedly contracted to procure and provide technical support for malware in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Paryar 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 Paryar, 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;

Mohamad Paryar – IRGC-affiliated actor allegedly used information provided by Witt to send messages through email and social media accounts that contained links and attachments that would deploy malware and establish covert access to the targeted individuals computers and networks;

Witt and the four charged cyber conspirators are believed to still be in Iran, but arrest warrants have been issued should they travel out of that country;

This individual should be considered an international flight risk;

Country:
Iran

Reason for the color:
» Information on 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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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.