Mahmoud Alavi

20 Nov, 2020
OFAC designated Mahmoud Alavi, the head of the regime’s Ministry of Intelligence and Security (MOIS), which has played a key role in the Iranian regime’s ...
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Javad Oji

20 Nov, 2020
Javad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of ...
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ifmat - Mohammad Ali Yazdan Joo

Mohammad-Ali Yazdan Joo

20 Nov, 2020
Mohammad-Ali Yazdan Joo is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by ...
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ifmat-black figures

Khosro Mokhtari

19 Nov, 2020
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 ...
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ifmat - Javad Ghanaat

Javad Ghanaat

19 Nov, 2020
Javad Ghanaat is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the ...
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ifmat - Amir-Mansour Borghei

Amir-Mansour Borghei

19 Nov, 2020
Amir-Mansour Borghei is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the ...
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ifmat-blackcompanies

Mohammad Banihashemi

12 Nov, 2020
Iran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his ...
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ifmat - Hamidreza Raufi

Hamidreza Raufi

06 Nov, 2020
Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence ...
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Abolfazl Tayebi

06 Nov, 2020
Abolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agencies
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ifmat - Hossein Firouzi Arani

Hossein Firouzi Arani

05 Nov, 2020
On 29 October 2020, Hossein Firouzi Arani had been added to the U.S. SDN list. Hossein Firouzi Arani was sanctioned under Section 3(a)(ii) of Executive ...
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Ramezan Oladi

05 Nov, 2020
Ramezan Oladi is CEO of Kavian Petrochemical Company. On 29 October 2020, Ramezan Oladi had been added to the U.S. SDN list for knowingly engaging ...
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