Hasan Dehghan Ebrahimi

ifmat-black figures

IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF

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:
Hasan Dehghan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF. Ebrahimi has facilitated cash transfers to Hizballah worth millions of dollars, including through U.S.-designated Hizballah construction firm Wa’ad Company;

Muhammad Abd-al-Amir Farhat and Yahya al-Hajj are employees of Ebrahimi and are being designated today for acting for or on his behalf;

Ebrahimi and his employees use a network of Lebanon-based companies with ties to the broader Middle East to transfer funds, launder money, and conduct business. Ebrahimi is the manager of Maher Trading and Construction Company, which has been used to launder funds and smuggle goods to Hizballah and is co-located with Wa’ad Company in Beirut. Maher is being designated today for being owned or controlled by Ebrahimi;

Also Known As:
Ibrahimi, Hasan Dahqan

Involved In:
Missile Weapon Program

Country:
Iran

Born:
21 Mar 1961

Reason for the color:
» Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;