Mohamad Paryar

Allegedly used information provided by Witt to send messages through email and social media accounts that contained links and attachments that would deploy malware

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

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

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;