Hadi Dehghan

ifmat-black figures

Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele

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:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;

Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;

Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele;

Rastafann was designated on October 13, 2017, pursuant to E.O. 13382 for having provided support to the IRGC and Naval Defence Missile Industry Group. The IRGC and Naval Defence Missile Industry Group were themselves designated pursuant to E.O. 13382 in 2007 and 2010, respectively;

Involved In:
Nuclear Weapon Program

Also Known As:
Chenari, Hadi Dehghan

Born:
21 Sep 1987

Country:
Iran

National ID No.:
4433648353

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 August 28, 2019 pursuant to Executive Order 13382 for engaging in covert procurement activities benefitting multiple Iranian military organizations;