Info:
Ali Divandari has served as EIH Deputy Chairman of the Board and Bank Mellat’s Chairman and Managing Director and was designated by Treasury under E.O. 13382 in November 2009 and by the EU in July 2010;
Also Known As:
Dr. Ali Divandari
Involved In:
Military Weapon Program
Born:
1967
Country:
Iran
Reason for the color:
» Added on November 5, 2009 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; Has served as Chairman and Managing Director of Bank Mellat and as director at First East Export Bank;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;