Mahmoud Mohammadi Dayeni

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Dayeni Mahammadi Mahmoud

Involved In:
Nuclear Weapon Program


Passport Number:

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 12, 2013, freezing its 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;
» Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for Iran’s nuclear program;

You May Be Interested