Khajeh Fard

ifmat - Khajeh Fard

Iran-based Afshin Khajeh Fard is the chief of IAIO

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 Afshin Khajeh Fard (Khajeh Fard) is the chief of IAIO. In this role, Khajeh Fard oversees IAIO’s efforts to produce UAVs and missiles, and he has touted Iran’s innovation with respect to its UAV program and its reduced reliance on foreign suppliers.

IAIO, which has also previously been sanctioned by the European Union, is the parent company of HESA and QAI, OFAC-designated manufacturers of Iran’s Mohajer, Ababil, and Shahed UAVs.

KhajehFard is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, IAIO.

Involved In:
Nuclear Weapon Program

Also Known As:
Afshin Khajeh Fard

DOB:
22 Nov 1969;

Country:
Iran

Nationality:
Iran

National ID No.:
1819457850 (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 May 31, 2024 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, IAIO;