Mas’ud Nikbakht

ifmat-black figures

IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF

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:
Nikbakht, an IRGC-QF official, has worked with Meghdad Amini, a currency exchanger also being designated today, to conduct financial activities on behalf of the IRGC-QF;

Also Known As:
Mas’ud, Abu Ali;
Nobakht, Mas’ud;
Nowbakht, Mas’ud;
Nowbakht, Sa’id
Masud Nikbakht

Involved In:
Nuclear Weapon Program
Missile Weapon program

Born:
28 Dec 1961

Country:
Iran

Passport:
9004318
9004398
9011128

Reason for the color:
» Mas’ud Nikbakht is being designated pursuant to E.O. 13224 on May 10, 2018 for acting for or on behalf of the IRGC-QF;
» Currency exchange network scheme transferring millions of dollars to the IRGC-QF;