Mohammad Ali Hosseini

ifmat-black figures

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program

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:
Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program. Hosseini has been personally involved in high-level meetings and traveled with senior IRGC RSSJO officials and, in his role as the manager of Sina Composite, procured processing machines for nitrile butadiene rubber (NBR) from China using falsified shipping documents. Hosseini personally arranged for the purchase and shipment of NBR processing machines, as well as an inert gas jet milling system from Chinese suppliers. Jet mills, also known as fluid energy mills, are used in the production of solid missile propellant. Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as a company willing to assist in the export of petroleum products from Iran and the import of advanced technologies;

Mohammad Ali Hosseini is being designated for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC RSSJO and Parchin Chemical Industries;

Sina Composite is being designated for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC RSSJO;

Sepehr Delijan and Jestar Sanat are being designated for being owned or controlled by, directly or indirectly, Mohammad Ali Hosseini;

Involved In:
Missile Weapon Program

Also Known As:
Hoseini, Mohammad Ali
Hoseini Mohammadali
Hosseni, M. Ali

Born:
16 Sep 1969

Country:
Iran

Passport:
U41608657 (Iran)

National ID No.:
0579705900 (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 30, 2022 pursuant to Executive Order 13224 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC RSSJO and PCI;