Seyed Reza Mirnezami

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

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Seyed Reza Mirnezami, a dual citizen of both Canada and Iran who lived in Iran is affiliated with Tehran’s Sharif University of Technology, says the court filing, dated July 30;

According to court documents, over the course of several months in 2016, Mr. Kafrani and Mr. Mirnezami purchased three mass spectrometers and other gear for US$110,739 from a U.S. company and had the goods shipped to Canada. Upon arrival, they used a Canadian-based shipping company to re-export the equipment to the United Arab Emirates. From there, they hired a UAE-based company to ship the items to Iran;

At one point in 2015, the indictment says, Mr. Mirnezami contacted the Canadian government about exporting lab equipment to Iran. The indictment does not provide much detail but says the Canadian government “responded, advising [Mr.] Mirnezami about … sanctions against Iran.”;

Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere;

Involved In:
Nuclear Weapon Program

Also Known As:
Mirnezami

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Indictment of Reza Sarhangpour Kafrani and Seyed Reza Mirnezami;
» Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran – July 30, 2021 – Department of Justice;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.