Sayyed Javad Ahmadi

Sayyed Javad Ahmadi is an AEOI employee who has traveled overseas for nuclear-related meetings. The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in 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:
Sayyed Javad Ahmadi is an AEOI employee who has traveled overseas for nuclear-related meetings. The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in Iran;

The ERC determined to add Sayyed Javad Ahmadi, 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:
End of North Karegar Avenue, P.O. Box 1439951113, 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;