Ali Mahdavi

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Country:
Iran

Born:
21 April 1967

Reason for the color:
» Ali Mahdavi is being designated pursuant to E.O. 13382 for acting for or on behalf of Aban Air. Mahdavi is the chairman and 50% owner of Aban Air and also leads DFS Worldwide and Everex, which were also designated today for their links to Aban Air;
» Everex has offices in Iran, the U.K., and the U.A.E. It is being designated pursuant to E.O. 13382 because it acts or purports to act for or on behalf of Aban Air. Everex conspired with Iran Air to import aviation parts into Iran in contravention of sanctions by falsifying end-user certificates and airway bills. Everex also worked with Aban Air to ship cargo on Iran Air from Iran to Sudan;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

Connected with:



Aban Air

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