Behzad Ferdows

Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Behzad Ferdows and Mehrzad Ferdows are two of the shareholders of Mammut Industries;

Mammut Industrial Group has been established in 1991 and started his activities in the Field of designing and Manufacturing of different rang of trailers, cargo and Commercial vehicle applications , and building systems and now after 25 years of successful performance has become one of the most reliable Brands in Transportation and Construction Industries in the Middle East;

Treasury designated Iran-based Mammut Industrial Group (Mammut Industries) and its subsidiary Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program;

Mammut Industries and Mammut Diesel are key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs. Since early 2000, Mammut Industries has supported the production of ballistic missile equipment for Iran’s AIO and specifically, Shahid Hemmat Industrial Group (SHIG), Iran’s primary developer of liquid propelled missiles;

As of late-2019, Mammut Industries continued to support SHIG’s production of ballistic missile equipment;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Behzad Daniel Ferdows

Born:
14 Mar 1969

Country:
United Arab Emirates

Address:
Dubai, United Arab Emirates

Website:
www.mammutco.com

Passport:
C4KNRMNCF (Germany) expires 18 Mar 2018

National ID No.:
0037251910 (Iran)

Reason for the color:
» US Treasury Department removes Behzad Ferdows from designated individuals list – 07/02/2021;
» 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 September 21, 2020 pursuant to Executive Order 13382 for being shareholder of Mammut Industries;