Mani Jafari

Involved in running a procurement network "providing direct support to Iran's missile program,"

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

Involved in running a procurement network “providing direct support to Iran’s missile program,” according to the U.S. Treasury Department; also designated for involvement in the procurement network were Jafari’s brother Milad Jafari, their mother Mahin Falsafi (who allegedly operates the network’s bank accounts at the Export Development Bank of Iran), Mohammad Javad Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S., STEP A.S., Multimat, Ltd., Carvana Company, and Machine Pardazan Company;

Also Known As:
Jafari, Mani

Involved In:
Missile Weapon program

March 22, 1977


Tehran, Iran


Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, 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;