Mehdi Azarpisheh

ifmat-black figures

Acting for or on behalf of the IRGC-QF

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:
Mehdi Azarpisheh is being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC-QF;

Javad Bordbar Shir Amin and Mehdi Azarpisheh are members of a special forces unit of Iran’s Revolutionary Guards responsible for their extraterritorial operations, they report directly to the Supreme Leader of Iran, Ali Khamenei;

Also Known As:
Mansuri Mehdi

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Born:
31 Jul 1983

Passport:
26338775

Reason for the color:
» Added on May 22, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;