Actor Claims to Sell Data Linked to Morocco’s Investment Ministry

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Summary

An actor claims to be selling more than 400 GB of data linked to Morocco’s investment ministry, including records on over 50,000 investors. The dataset, its source and the actor’s claims have not been independently verified.

Key points

  • The actor using the handle “anisans2” claims the dataset contains more than 150,000 folders and records relating to over 50,000 investors.
  • The listing describes administrative and authorization documents, national ID-related data, and information concerning Moroccan companies and public institutions.
  • The actor advertises sample material and offers the purported dataset for sale in full or in parts.
  • The article says the dataset’s authenticity, source, size, contents and current availability have not been independently verified.
  • If authentic, the information could create risks of identity fraud, targeted phishing, impersonation and business-email compromise.

Article Details

Victim Organization
Ministry of Investment, Convergence and Evaluation of Public Policies (MICEPP)
Incident Type
Unverified data exposure and sale claim
Disclosure Date
2026-10-02
Data Types Exposed
  • Allegedly administrative documents
  • Allegedly authorization records
  • Allegedly national ID-related data
  • Allegedly investor information involving Moroccan companies, public institutions and individuals
Affected Records
Claimed more than 150,000 folders containing multiple files and records relating to more than 50,000 investors; counts not independently verified.
Affected Data Size
Claimed more than 400 GB; not independently verified.
Operational Impact
Not disclosed
Ransom Or Extortion
The actor offers the purported dataset for sale in whole or in parts, accepts offers and advertises samples. Ransom or extortion demands are not disclosed.
Claim Status
claimed

MITRE ATT&CK

Threat Actors

Countries

Industries

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