Sa’id Najafpur

Managing director of an IRGC-QF front company

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

Najafpur is the managing director of Jahan Aras Kish, an IRGC-QF front company which is also being designated;

Khoda’i partnered with Mohammadreza Khedmati, another currency exchanger also being designated today, to establish front companies for the benefit of the IRGC-QF, and worked with Sa’id Najafpur and his associate, Meghdad Amini, to conduct financial activities on behalf of the IRGC-QF;

Also Known As:
Said Najafpur
Chekosari, Sa’id Najafpur;
Najafpur, Behnam;
Dadr, Behnam;
Sadr, Behnam

Involved In:
Nuclear Weapon Program
Missile Weapon program



Reason for the color:
» Sa’id Najafpur 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;