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FBI sanctions listing

THREE IRANIAN CYBER ACTORS

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

THREE IRANIAN CYBER ACTORS is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2024-09-26. Cyber's Most Wanted. 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 Obtain Information from a Protected Computer; Defraud and Obtain a Thing of Value; Commit Fraud Involving Authentication Features; Commit Aggravated Identity Theft; Commit Access Device Fraud; Commit Wire Fraud While Falsely Registering Domains; Wire Fraud; Aggravated Identify Theft; Aiding and Abetting; Material Support to Designated Foreign Terrorist Organization Seyyed Ali Aghamiri , Yasar Balaghi , and Masoud Jalili are wanted for their alleged participation in malicious cyber activity associated with advanced persistent threat (APT) actors affiliated with the Iranian Government’s Islamic Revolutionary Guard Corps (IRGC). The alleged IRGC cyber activity targeted various individuals associated with the 2024 United States Presidential Campaigns, as well as personnel with a nexus to Iranian and Middle Eastern affairs, such as current or former senior government officials, senior think tank personnel, journalists, activists, and lobbyists from 2019 to present day. Federal arrest warrants were issued for each of the men in the United States District Court, District of Columbia, Washington, D.C., on September 27, 2024, after they were charged with multiple cyber-related crimes. The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information on these individuals.

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 Wanted
Date listed2024-09-26
Source record IDfbi:74350621fec249bb82c11367aadc2077
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCyber's Most Wanted

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

Are you THREE IRANIAN CYBER ACTORS, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:74350621fec249bb82c11367aadc2077
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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