Hossein PourNaghshband

Provided assistance to entities affiliated with Iran's ballistic missile program

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

Has provided assistance to entities affiliated with Iran’s ballistic missile program; an official of Mabrooka Trading Co L.L.C.;

Since at least 2015, has used Mabrooka to procure materials and other equipment for Iran-based Navid Composite’s carbon fiber production efforts;

Also Known As:
Hussain Reza Pour Naghsh Band
Hossein Reza Pour Naghshband

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Day of birth:
October 23, 1965


Passport number:
E1910843 (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 1/17/2016;