Bahram Abdollahinejad

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Bahram Abdollahinejad is the CEO of Naji Pars

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:
Bahram Abdollahinejad (Abdollahinejad) is the CEO of Naji Pars

Naji Pars Amin Institute (Naji Pars) is licensed by the LEF to provide a wide range of protection and security services for various Iranian businesses and government facilities under the supervision of the LEF. Naji Pars specializes in protection and surveillance matters and provides advisory services and training to the LEF. The LEF is directly involved in management of Naji Pars’ business operations.

Naji Pars is being designated for being owned or controlled by, directly or indirectly, the LEF.

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

Position:
CEO of Naji Pars Amin Institute

Also Known As:
(Arabic: بهرام عبداللهی نژاد)

Born:
11 Jun 1959

Country:
Iran

Address:
Sarab, East Azerbaijan, Iran

Website:
najipars.com

National ID No.:
1652879668 (Iran)

Passport:
I42008251 (Iran) expires 30 Jul 2022

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 March 8, 2023 pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Naji Pars;