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;
Shaghayegh Akhaei, is the general manager and a member of the board of directors of PKGB;
Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network;
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:
Akhaee, Shaghayegh
Akhaiee, Shaghayegh
Akhayee, Shaghayegh
Born:
12 Mar 1988
Gender:
Female
Nationality:
Iranian
Country:
Iran
National ID No.:
0079221777 (Iran)