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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; has supplied electronics, testing equipment, and graphite to Iran’s missile industry; started providing support to Iran’s missile program under his now defunct Austria-based company called Daniel Frosch Exports; was reportedly accused by Austrian officials in December 2006 of delivering accelerators, condensers, and capacitors to Iran; has supplied Iranian end-users such as Shahid Hemmat Industrial Group (SHIG) and Shahid Bakeri Industrial Group (SBIG) with sensitive material; relocated to the United Arab Emirates in 2006, where he continued to supply Iran’s missile program as the owner of International General Resourcing FZE.
A citizen of Austria; Austrian passport number: LO798512; date of birth: April 26, 1982.
Source: / Iranwatch /