Abualfazl Nazeri

Abualfazl Nazeri currently serves as the Vice Chairman of the Board of Directors for Paravar Pars.

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:
Abualfazl Nazeri currently serves as the Vice Chairman of the Board of Directors for Paravar Pars.

Abualfazl Nazeri is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;

Paravar Pars Company, closely associated with IRGC-controlled Imam Hossein University, has produced UAVs for the IRGC ASF and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development, and production of the Iranian Shahed-171 UAV developed by the IRGC ASF.

Involved In:
Missile Weapon Program

Also Known As:
NAZARI, Abolfazl

Country:
Iran

Born:
14 Sep 1969

POB:
Shahryar, Iran

Nationality:
Iran

National ID No.:
4910857826 (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 February 3, 2023 pursuant to Executive Order E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;