Info:
Najafpur is the managing director of Jahan Aras Kish, an IRGC-QF front company which is also being designated;
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;
Also Known As:
Said Najafpur
Chekosari, Sa’id Najafpur;
Najafpur, Behnam;
Dadr, Behnam;
Sadr, Behnam
Involved In:
Nuclear Weapon Program
Missile Weapon program
Born:
1980
Country:
Iran
Reason for the color:
» Sa’id Najafpur 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;