Khosro Mokhtari

ifmat-black figures

Khosro Mokhtari is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran

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:
Khosro Mokhtari is a member of the board of directors or a senior executive officer of Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Also Known As:
Khosro Mohtari

POB:
Mianeh, East Azerbaijan Province, Iran

Country:
Iran

Nationality:
Iranian

National ID No.:
1532561097 (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 November 18, 2020 pursuant to Executive Order 13876 for being a person appointed by the Supreme Leader of Iran to a position as the head of an entity located in Iran, and for having acted or purported to act for or on behalf of, directly or indirectly, Bonyad Mostazafan;