Mohsen Alikhani

ifmat - Mohsen Alikhani

Mohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial

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:
Mohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial;

Sina Financial and Investment Holding Company, Bonyad Mostazafan’s holding company in the investment and financial services industry, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Industry:
Banking Sector

Country:
Iran

POB:
City of Ray, Tehran Province, Iran

National ID No.:
0491629206 (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 November 18, 2020 pursuant to Executive Order 13876 for being a member of the board of directors or a senior executive officer of Sina Financial;