Mohammad Reza Mehdipur

Head of Shahid Karimi Group, and has been involved in explosion and shock research conducted on behalf of SPND

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 Mehdipur is head of Shahid Karimi Group, and has been involved in explosion and shock research conducted on behalf of SPND;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

OFAC designated Mohammad Reza Mehdipur pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Karimi Group;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Born:
06 Aug 1975

Country:
Iran

Place of Birth:
Naein, Iran

Nationality:
Iran

National ID No.:
1249481643 (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 22, 2019 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Karimi Group;