Iranian Entity: Mohammad Javad Jafari
|Mohammad Javad Jafari|
|Also Known As:|
Mohammed Javad Jegari
Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; involved in running a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; also designated for involvement in the procurement network were Milad Jafari, Mani Jafari, Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran), Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S., STEP A.S. (Step Standard Technical Part), Multimat, Ltd. (Multimat Import and Export), Carvana Company, and Machine Pardazan Company (see separate entity records).
Shares an address in Iran with Mahin Falsafi and Machine Pardazan Company; reportedly co-owns Step Standard Technical Part along with Mahin Falsafi; reportedly set up Multimat Import and Export along with Mahin Falsafi; born in 1945.
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