Asghar Mahmoudi

ifmat-black figures

Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC

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:
Iran-based Asghar Mahmoudi (Mahmoudi) has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC. Mahmoudi has also paid commissions to Paidar in connection with separate defense contracts that Paidar facilitated for Mahmoudi. Separately, Mahmoudi has provided various equipment to MODAFL UAV developers Qods Aviation Industries (QAI) and Iran Aircraft Manufacturing Industrial Company (HESA). Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian military entities. Mahmoudi has used Selin Technic to procure thermal imaging cameras, computer systems, and other equipment and services in support of Paidar.

QAI was designated pursuant to E.O. 13382 on December 12, 2013, for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL, and for being owned or controlled by the IRGC. HESA was designated pursuant to E.O. 13382 on September 17, 2008, for being owned or controlled by MODAFL, and for having provided support to the IRGC.

Mahmoudi and Selin Technic are designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Paidar.

The Iran-based Defense Technology and Science Research Center (DTSRC) is majority-owned by, and subordinate to, MODAFL. Previously sanctioned by the European Union (EU), the DTSRC falls within MODAFL’s Defense Industries Organization (DIO) and conducts defense-related procurement and research and development. DIO was designated pursuant to E.O. 13382 on March 30, 2007, for engaging in activities that have materially contributed to the development of Iran’s nuclear and missile programs. The DTSRC is designated pursuant to E.O. 13382 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.

Tajhiz Sanat Shayan (TSS) is being owned or controlled by Asghar Mahmoudi. Tajhiz Sanat Shayan is Involved in the procurement of components for Iran’s nuclear program;

Involved In:
UAV Procurement Network

Also Known As:
Arabic: اصغر محمودی
MAHMOODI, Asghar

Born:
05 Jul 1964

POB:
Kaleybar, Iran

Nationality:
Iran

Country:
Iran

National ID No.:
5198918954 (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 March 21, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Paidar;