Mohammad Reza Mohammadi

Mohammad Reza Mohammadi currently serve as members of Paravar Pars’ Board of Directors

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:
Mohammad Reza Mohammadi currently serve as members of Paravar Pars’ Board of Directors.

Mohammad Reza Mohammadi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;

Paravar Pars Company, closely associated with IRGC-controlled Imam Hossein University, has produced UAVs for the IRGC ASF and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development, and production of the Iranian Shahed-171 UAV developed by the IRGC ASF.

Involved In:
Missile Weapon Program

Also Known As:
(Arabic: محمد رضا محمدی)

Country:
Iran

Born:
16 Apr 1971

POB:
Tehran, Iran

Nationality:
Iran

National ID No.:
5069643517 (Iran)

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 February 3, 2023 pursuant to Executive Order E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Paravar Pars;