Has provided assistance to entities affiliated with Iran’s ballistic missile program; an official of Mabrooka Trading Co L.L.C.
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 January 17, 2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
Since at least 2015, has used Mabrooka to procure materials and other equipment for Iran-based Navid Composite’s carbon fiber production efforts.
An Iranian national; born on October 23, 1965; passport number is E1910843 (Iran).
Source: / Iranwatch /