Mojtaba Haeri

Deputy of Industry for MODAFL (Ministry of Defense Armed Forces Logistics), with a supervisory role over AIO (Aerospace Industries Organization) and DIO (Defense Industries Organization)

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