Mohammad Mahdi Khanpour Ardestani

ifmat - Mohammad Mahdi Khanpour Ardestani

Ardestani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani

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:
Ardestani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for the death of Islamic Revolutionary Guard Corps-Qods Force Commander Qasem Soleimani. Ardestani also recruited individuals for surveillance activities focused on religious sites, businesses, and other facilities in the United States.

The Iranian regime continues to aggressively target and stifle opponents and dissenting voices. Domestically, the regime has repeatedly responded to peaceful protests with brutal measures, from the use of lethal force against peaceful protesters to arbitrary detention and torture of detainees, including children. The regime’s efforts to silence its opponents extend far beyond its borders, where Iran has carried out acts of transnational repression, including rendition and lethal plotting against activists, journalists, and foreign government officials.

Also Known As:
(Arabic: محمدمهدی خانپور اردستانی)
KHANI, Mohammad
KHANPUR, Ali Akbar
KHANPUR, Mohammad Mehdi Ali Akbar

Born:
21 Sep 1980

Country:
Iran

Address:
Iran
Venezuela

Nationality:
Iran

Passport:
A37895565 (Iran) expires 25 Jul 2021

National ID No.:
1189355825 (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 December 8, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s Ministry of Intelligence and Security;