Abolghassem Mozaffari Shams

ifmat - Abolghassem Mozaffari

Head of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC)

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:
Abolghasem Mozaffari Shams is an Iranian military person who is Head of Khatam al-Anbia in the Revolutionary Guard Corps since 7 August 2011;

He is a member of Sepah since April 1988. Before his appointment as head of Khatam Anbia Troops, he was head of Water and Power Development Company and Chairman of Tunnel Development Center;

Designated by the European Union (on December 1, 2011) for his position as Head of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC);

Involved In:
Military Weapon Program

Also Known As:
Abolghasem Mozaffari Shams
Abolghassem Mozaffari Shams
Abolghassem Mozaffari

Born:
2 July 1967

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

Reason for the color:
» Designated by the European Union (on December 1, 2011) for his position as Head of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC);