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FBI sanctions listing

IRANIAN MABNA HACKERS

high risk FBI · FBI — Cyber's Most Wanted Person
List-based indicator — from authority, programme severity & linked parties.

IRANIAN MABNA HACKERS is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted, Iran programmes, listed on 2018-02-13. Cyber's Most Wanted, Iran. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Computer Fraud–Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft 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. THESE INDIVIDUALS SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Cyber's Most Wanted
Entity typePerson
Programmes / regimeCyber's Most WantedIran
Date listed2018-02-13
Source record IDfbi:4756cd08191a478f81bd382777d21d2d
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCyber's Most Wanted, Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:4756cd08191a478f81bd382777d21d2d
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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