Majid Dehghan

ifmat - Majid Dehghan

Iran-based Majid Dehghan is the co-founder, CEO, and managing director of Fateh Aseman Sharif Company

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:
Iran-based Majid Dehghan (Dehghan) is the co-founder, CEO, and managing director of FASC and PhD Candidate in Management at Sharif University of Technology

Fateh Aseman Sharjf Company (FASC) works closely with the IRGC, specifically the IRGC-QF.

FASC is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC. Dehghan is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, FASC.

Also Known As:
Majid Dehghan

DOB:
22 Sep 1988

Country:
Iran

Address:
18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran, Iran

Website:
www.fatehasemansharif.ir

National ID No.:
0083115234 (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 April 18, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC;