Hamid Sepehrian

Hamid Sepehrian is associated with Iran’s Jabber Ibn Hayan Laboratory (JHL), an AEOI lab that was designated by the UN Security Council in resolution 1803

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:
Hamid Sepehrian is associated with Iran’s Jabber Ibn Hayan Laboratory (JHL), an AEOI lab that was designated by the UN Security Council in resolution 1803.

Jaber Ibn Hayan Research Department (JIHRD) is an Atomic Energy Organization of Iran (AEOI) laboratory involved in nuclear fuel-cycle activities. Intended recipient of a nitrogen production plant, the procurement of which was denied on April 30, 2002, by a member state of the Nuclear Suppliers Group (NSG);

The ERC determined to add Hamid Sepehrian, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
P.O. Box 11365/8486, Tehran, Iran

Nationality:
Iranian

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, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382;
» Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List – Monday, September 21, 2020;