Asghar Esmailpur

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Asghar Esma’ilpur is AIO official. Aerospace Industries Organization (AIO) is leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran's missile production

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:
Asghar Esma’ilpur is AIO official. Aerospace Industries Organization (AIO) is leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production;

Esma’ilpur has served as the Director of SHIG’s Shahid Haj Ali Movahed Research Center, which has played a key role in Iranian-North Korean missile cooperation;

Treasury designated Shahid Haj Ali Movahed Research Center pursuant to E.O. 13382 on March 24, 2016 under the name Shahid Movahed Industries and has now updated its SDN listing to reflect this new alias;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Asghar Esma’ilpur

Born:
07 Mar 1973

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

National ID No.:
0059243228 (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 September 21, 2020 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SHIG, a person whose property and interests in property are blocked pursuant to E.O. 13382;