Mostafa Zahedi

ifmat-black figures

Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
An employee of Ervin Danesh Aryan Company who sought to purchase polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group;

Has also acted as an employee of Mabrooka Trading and worked with Hossein Pournaghshband to procure carbon-fiber production equipment for Mohammad Magham, the managing director of Navid Composite;

Also coordinated with Chen Mingfu to procure foreign goods destined for Navid Composite;

Also Known As:
Karim Khaze
Jhon Liu
Asem Omar
Mohammad Ibrahim
Mohammed Ibrahim

Involved In:
Missile Weapon Program

Date of Birth:
29 Jun 1978

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;