Reza Heidari

ifmat-black figures

Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities

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:
Involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) counterfeit currency to support its destabilizing activities;

Reza Heidari (Heidari) is being designated for having acted for or on behalf of the IRGC-QF and having assisted in, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

Reza Heidari together with Alireza Atabaki owns Iranian company Zagros Pardis Kish;

Also Known As:
Heidari Reza

Involved In:
Nuclear Weapon Program
Missile Weapon program

Born:
10 Jan 1977

Country:
Iran

Reason for the color:
» On 11/20/2017 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of individuals and entities involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) counterfeit currency to support its destabilizing activities;