Info:
Khoda’i partnered with Mohammadreza Khedmati, another currency exchanger also being designated today, to establish front companies for the benefit of the IRGC-QF, and worked with Sa’id Najafpur and his associate, Meghdad Amini, to conduct financial activities on behalf of the IRGC-QF. Khoda’i also is an official at IRGC-QF front company, Jahan Aras Kish;
Also Known As:
Kalantari, Sajjad
Mohammad Hasan Khodai
Involved In:
Nuclear Weapon Program
Missile Weapon program
Born:
21 Sep 1983
Country:
Iran
National ID No.:
444-973367-3 (Iran)
Reason for the color:
» Mohammad Hasan Khoda’i is being designated pursuant to E.O. 13224 on May 10, 2018 for acting for or on behalf of the IRGC-QF;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;