Yadollah Badin

ifmat - Yadollah Badin

Acting for or on behalf of the IRGC - Yadollah Badin is IRGCN 3rd Naval District Commander

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:
OFAC designated the commanders of the IRGCN’s five naval districts pursuant to E.O. 13224 for acting for or on behalf of the IRGC. The IRGC is responsible for the Regime’s destabilizing and provocative naval actions in and around the Strait of Hormuz;

IRGCN 3rd Naval District Commander is – Yadollah Badin;

The IRGC was designated pursuant to E.O. 13224 by OFAC on October 13, 2017 and it was designated as a Foreign Terrorist Organization by the Secretary of State on April 15, 2019;

Yadollah Badin is the commander of IRGC Navy’s 3rd region in Mahshahr, North of the Persian Gulf and has held this post since 2016;

The area under his command starts at Port Mahshahr and ends at the mouth of the river Arvad at the border with Iraq all along the southern boundaries of Iran’s Khouzestan Province;

Involved In:
Missile Weapon Program

Country:
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 June 24, 2019 pursuant to Executive Order E.O. 13224 for acting for or on behalf of the IRGC;