Mohammad Mazhar

Mohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis

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:
Mohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen’s terrorist organization Houthis.

Mohammad MAZHAR, Ghufran ULLAH, and Izhar MUHAMMAD provided materially false information to a Federal law enforcement officer during a boarding of a vessel regarding the vessel’s destination, origin, ownership, registration, nationality, cargo, or crew, while on board a vessel of the United States or a vessel subject to the jurisdiction of the United States, in violation of 18 U.S.C. § 2237(a)(2)(B).

Also Known As:
Mohamad Mazhar

Country:
Iran

Reason for the color:
» justice.gov – AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINTS AND ARREST WARRANTS;