Info:
Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl. Kaddouri also manages Iranian front companies on behalf of NICO. NICO is a subsidiary of NIOC and was identified by the Treasury Department as being part of the Government of Iran in 2008. Swiss Management Services Sarl was identified by Treasury in September 2013 pursuant to E.O. 13599 for acting for or on behalf of the Government of Iran;
NICO Sarl is a subsidiary of Naftiran Intertrade Company;
Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading;
Also Known As:
Abdelhak Kadouri
Involved In:
Nuclear Weapon Program
Born:
30 Apr 1977
Country:
Switzerland
Address:
Leuzigen, Bern, Switzerland
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 8/29/2014, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;