Risk Level:
unknown %
Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Info:
Bahareh Mirza Hossein Yazdi was being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and Everex;
DFS Worldwide was designated pursuant to E.O. 13382 for acting for or on behalf of Everex and providing services and support to Iran Air and the IRGC;
Also Known As:
Betty Yazdi
Country:
United Kingdom
Born:
26 June 1978
Reason for the color:
» Bahareh Mirza Hossein Yazdi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and Everex;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
