Hamidreza Malekouti Pour

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

Also Known As:
Hamidreza Malakotipour
Hamid Reza Malakotipour
Hamid Reza Malakutipur
Hamid Reza Malkotipour
Hamid Reza Malakoutipour

Country:
UAE

Born:
October 18, 1960

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, 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;
» Hamidreza Malekouti Pour has served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE, has supplied equipment to the IRGC-QF;

» Removed from Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC);

You May Be Interested