Mohammad Mozzami Goudarzi

ifmat - Mohammad Mozzami Goudarzi

Mohammad Mozzami Goudarzi is the Commander of the Prevention Police of Tehran, a specialized branch of the LEF

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:
Mohammad Mozzami Goudarzi (Goudarzi) is the Commander of the Prevention Police of Tehran, a specialized branch of the LEF. During his previous tenure as Deputy LEF Chief of Karaj city in Alborz Province, Goudarzi was responsible for the brutal suppression of the November 2019 protests in Karaj. Goudarzi commanded forces who used lethal force resulting in the deaths of at least ten protesters.

The LEF Special Units are the regime’s primary protest suppression force and have been responsible for serious human rights abuses throughout the country, including in November 2019 when security forces killed hundreds of Iranian protesters. The LEF Special Units were designated pursuant to E.O. 13553 on December 7, 2021 for being persons acting on behalf of the Government of Iran responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran.

Also Known As:
(Arabic: محمد معظمی گودرزی)
GOUDARZI, Mohammad Moazami
Mohamad Mozzami Goudarzi
Mohammad Mozami Goudarzi

DOB:
21 Mar 1957

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iran

Passport:
J43303959 (Iran) expires 16 Oct 2022

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 September 15, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF;