Naser Rashedi

ifmat-black figures

Naser Rashedi serves as the Deputy Minister for Intelligence in the Ministry of Intelligence and Security (MOIS)

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:
Naser Rashedi (Rashedi) serves as the Deputy Minister for Intelligence in the Ministry of Intelligence and Security (MOIS). In September 2022, Treasury designated Rashedi’s superior, Esmail Khatib, and MOIS pursuant to E.O. 13694, as amended, for their involvement in malicious cyber activity against the Albanian government and its people. MOIS was previously designated pursuant to E.O. 13553 in February 2012 for its central role in perpetrating human rights abuses against the people of Iran. MOIS agents have been linked to a wide range of human rights abuses meant to suppress the protests that began in September 2022, including beatings, sexual abuse, surveillance and censorship, and the coerced confessions of prisoners.

Rashedi is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, MOIS.

Also Known As:
(Arabic: ناصر راشدی)
Nasser Rashedi

Born:
30 Mar 1961

Country:
Iran

Address:
Tehran, Iran

POB:
Dezful, Iran

Nationality:
Iran

Passport:
W35402984 (Iran) expires 31 Oct 2020

National ID No.:
2002442320 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 23, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, MOIS;