Mahdi Ebrahimzadeh

ifmat-black figures

Helped Hamed Dehghan with his business procuring electronic components

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:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;

Mahdi Ebrahimzadeh, helped Hamed Dehghan with his business procuring electronic components;

Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;

Hamed Dehghan is designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Rastafann;

Involved In:
Nuclear Weapon Program

Also Known As:
Ardakani, Mehdi Hosein Ebrahimzadeh

Born:
1985

Gender:
Male

Nationality:
Iranian

Country:
Iran

National ID No.:
4449759990 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 28, 2019 pursuant to Executive Order 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Hamed Dehghan;