Sayyed Mohammad Ali Haddadnezhad Tehrani

ifmat-black figures

Provided support to IRGC Research and Self_sufficiency Jehad Organization

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:
Sayyed Mohammad Ali Haddadnezhad Tehrani is being designated pursuant to E.O. 13382 for acting for or on behalf of, or for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of , the IRGC Research and Self-Sufficiency Jehad Organization (IRGC RSSJO);

Also Known As:
Addadnezhad, Sayyed Mohammad Ali Jalal

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Born:
1970;

Nationality:
Iranian

Passport:
32371002

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;