Brigadier-General Mostafa Mohammad Najjar

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

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge of all military programs, including ballistic missiles;

Reportedly joined the IRGC (Islamic Revolutionary Guard Corps) in 1979;

In 1982, reportedly became head of the IRGC Middle East Directorate and commanded IRGC forces in Lebanon. Beginning in 1985, involved in the (now defunct) IRGC Ministry;

In several capacities, has overseen defense manufacturing companies, including under the Defense Industries Organization (DIO). Deputy head of DIO planning and development prior to appointment as defense minister in 2005;

Has a B.Sc. in mechanical engineering from the Khajeh Nasireddin Tusi University (KN Toosi University of Technology) and a M.A. in executive management from the Industrial Management Organization (IMO);

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Country:
Iran

Born:
2 December 1956

Reason for the color:
» On 24/10/2016 added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the person, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed person; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;
Minister for the Interior and former Minister of MODAFL, responsible for all military programs, including ballistic missiles programs;

» Listed in Annex for sanctions responsible for or complicit in serious human rights abuses;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.