Jalal Rohollahnejad

ifmat - Rohollahnejad Jalal

Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates

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:
The ERC determined to add Jalal Rohollahnejad under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company, which has been designated by the U.S. Department of the Treasury as a Specially-Designated Nationals (SDN);

Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates;

Rohollahnejad is suspected of working for Rayan Roshd Afszar, an Iran-based company blacklisted by the United States that is linked to the powerful Islamic Revolutionary Guards Corps (IRGC), which Washington has designated as a terrorist organization;

Rayan Roshd Afzar Company supplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran’s Islamic Revolutionary Guard Corps (IRGC);

Industry:
Nuclear Weapon Program

Also Known As:
Jalal Roholahnejad

Nationality:
Iranian

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding twenty-four entities to the Entity List. These twenty-four entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States – Federalregister – 03/16/2020;