Entity record

ALIREZA SHAHVAROGHI FARAHANIPerson

Source-verifiedReflects FBI Most Wantedobserved not an issuing authority

ALIREZA SHAHVAROGHI FARAHANI is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Kidnap; Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Bank and Wire Fraud; Conspiracy to Commit Money Laundering, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

U.S. Federal Bureau of InvestigationWanted

Sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Kidnap; Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Bank and Wire Fraud; Conspiracy to Commit Money Laundering.

Nationality (as published)
Iranian
Issuing field office
Newyork
Safety warning (per the source)
SHOULD BE CONSIDERED ARMED AND DANGEROUS AND AN INTERNATIONAL FLIGHT RISK

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Date of birth

Source list & list version

Source listList versionManifest SHA-256StatusVerify
FBI Most Wanted
US Federal Bureau of Investigation
us_fbi_most_wanted@2026-07-2606c86fb1b6f27c9bList version (signing pending)

Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .

Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani

This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ALIREZA SHAHVAROGHI FARAHANI. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alireza-shahvaroghi-farahani-nk7c3e31a4/

Machine-readable export (FTM + lineage): /data/entities/7c.json (record key nk7c3e31a4)