Mohammad Reza Dezfulian

Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
US Treasury Department removed Mohammad Reza Dezfulian from designated individuals list – 07/02/2021;

Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel;

Treasury designated Iran-based Mammut Industrial Group (Mammut Industries) and its subsidiary Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program;

Mammut Industries and Mammut Diesel are key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs. Since early 2000, Mammut Industries has supported the production of ballistic missile equipment for Iran’s AIO and specifically, Shahid Hemmat Industrial Group (SHIG), Iran’s primary developer of liquid propelled missiles;

As of late-2019, Mammut Industries continued to support SHIG’s production of ballistic missile equipment;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Dezfulian, Mohammad Reza

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

National ID No.:
0061496766 (Iran)

Reason for the color:
» US Treasury Department removed Mohammad Reza Dezfulian from designated individuals list – 07/02/2021;
» 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 September 21, 2020 pursuant to Executive Order 13382 for being Managing Director of Mammut Diesel;