Reza Asgharian

ifmat-black figures

Reza Asgharian (Asgharian), the CEO of Naji Pas, has played a leading role in the IPAS exhibition

Country:

Iran  

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:
Reza Asgharian (Asgharian), the CEO of Naji Pas, has played a leading role in the IPAS exhibition

Iranian company Naji Pas Company (Naji Pas) is responsible for supplying Iran’s security services, including the LEF, with equipment and consumable goods from domestic and international suppliers.

The LEF, which has routinely employed lethal force to suppress Iranian protests, was designated pursuant to E.O. 13553 on June 9, 2011, for being responsible for or complicit in serious human rights abuses in Iran since the June 2009 disputed presidential election.

Additionally, Naji Pas helps organize Iran’s annual International Police, Safety, and Security Equipment (IPAS) exhibition, which is attended by hundreds of companies looking to sell equipment and technology to the LEF

Naji Pas is being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the LEF.

Asgharian is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Naji Pas.

Positions:
CEO of Naji Pas Company

Also Known As:
(Arabic: رضا اصغریان)

Born:
21 Mar 1973

Country:
Iran

Birth Certificate Number:
1932 (Iran)

National ID No.:
0056549555 (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 March 8, 2023 pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Naji Pas;