U.S. Treasury Sanctions Iranian Companies and People Tied to Cyber Assaults

Apr 24, 2024NewsroomCyber Assault / Cyber Espionage

The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) on Monday sanctioned two corporations and 4 people for his or her involvement in malicious cyber actions on behalf of the Iranian Islamic Revolutionary Guard Corps Cyber Digital Command (IRGC-CEC) from not less than 2016 to April 2021.

This contains the entrance firms Mehrsam Andisheh Saz Nik (MASN) and Dadeh Afzar Arman (DAA), in addition to the Iranian nationals Alireza Shafie Nasab, Reza Kazemifar Rahman, Hossein Mohammad Harooni, and Komeil Baradaran Salmani.

“These actors focused greater than a dozen U.S. firms and authorities entities by means of cyber operations, together with spear-phishing and malware assaults,” the Treasury Division said.

Concurrent with the sanctions, the U.S. Division of Justice (DoJ) unsealed an indictment towards the 4 people for orchestrating cyber assaults concentrating on the U.S. authorities and personal entities.


Moreover, a reward of up to $10 million has been introduced as a part of the U.S. Division of State’s Rewards for Justice program for data resulting in the identification or location of the group and the defendants.

It is value noting that Nasab, who labored for MASN, was charged in a earlier indictment that was unsealed on February 29, 2024. The defendants stay at massive.

Rahman, additionally employed by MASN, is alleged to have labored on testing malware meant to focus on job seekers with a give attention to navy veterans. He additionally purportedly labored for the Iranian Group for Digital Warfare and Cyber Protection (EWCD), a part of IRGC, from about 2014 by means of 2020.

MASN (previously Mahak Rayan Afraz and Dehkadeh Telecommunication and Safety Firm) is tracked by the cybersecurity group underneath the identify Tortoiseshell and is without doubt one of the many contracting firms that act as a canopy for malicious campaigns orchestrated by IRGC. It was liquidated in June 2023.

The U.S. Treasury Division stated the second sanctioned firm additionally “engaged in malicious cyber campaigns on behalf of the IRGC-CEC,” noting that Harooni was employed by DAA and has carried out spear-phishing and social engineering assaults towards U.S. organizations.

Salmani is alleged to be related to a number of IRGC-CEC entrance firms, together with MASN, and concerned in spear-phishing campaigns concentrating on U.S. entities. Nasab, Harooni, and Salmani have additionally been accountable for procuring and sustaining the net community infrastructure used to facilitate the intrusions, the DoJ stated.

In all, within the coordinated multi-year hacking spree, the defendants primarily singled out personal sector protection contractors and different authorities entities, in the end compromising greater than 200,000 worker accounts.

Every of the defendants has been charged with conspiracy to commit laptop fraud, conspiracy to commit wire fraud, and wire fraud. If convicted, they resist 5 years in jail for the pc fraud conspiracy, and as much as 20 years in jail for every rely of wire fraud and conspiracy to commit wire fraud.


Moreover, Harooni has been charged with knowingly damaging a protected laptop, which carries a most penalty of 10 years in jail. Nasab, Harooni, and Salmani have additionally been charged with aggravated id theft, which carries a compulsory consecutive time period of two years in jail.

“Legal exercise originating from Iran poses a grave menace to America’s nationwide safety and financial stability,” stated Legal professional Normal Merrick B. Garland in an announcement.

“These defendants are alleged to have engaged in a coordinated, multi-year hacking marketing campaign from Iran concentrating on greater than a dozen American firms and the U.S. Treasury and State Departments.”

The event comes amid geopolitical tensions within the Center East after an Israeli air strike bombed Iran’s embassy in Syria, prompting the latter to launch a drone-and-missile attack on Israel, which, in flip, led to an Israeli missile strike hitting an air protection radar system close to Isfahan.

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