Director of Shahid Hemmat Industrial Group (SHIG). 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 January 17, 2016, 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 the development of an 80-ton rocket booster being undertaken jointly by SHIG and the North Korean government; travelled to Pyongyang to negotiate...
A subsidiary of Shahid Hemmat Industrial Group (SHIG), an entity subordinate to the Aerospace Industries Organization (AIO) and responsible for Iran's liquid-fueled ballistic missile programs; according to the U.S. Department of the Treasury, has played a key role in missile cooperation between Iran and North Korea.
An official in the Aerospace Industries Organization (AIO); has served as director of Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries), an entity subordinate to Shahid Hemmat Industrial Group (SHIG).
An official in the Aerospace Industries Organization (AIO) and a former official in Shahid Hemmat Industrial Group (SHIG) and Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries).
A joint venture between Bonyad Mostazafan and Iran Electronics Industries (IEI), a company subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL).
Reportedly overseen by the Islamic Revolutionary Guards Corps (IRGC); listed by the German government as a risky end-user in warnings supplied to its exporters; identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs.
Reportedly purchased chemicals, equipment for the nuclear program, and spare parts for Iranian fighter-bombers; manages more than 400 companies and factories; owns the Ghods chain of stores and the Bonyad Export and Import Company (BEXIM); oversees the following companies Alborz, Aliaf, Aliaf P.P....
Major Iranian steel production company; according to the U.S. Department of the Treasury, the largest steel maker in the Middle East and North Africa and the largest direct reduced iron producer in the world; produces more than 50 percent of Iran's steel in all major markets.
Listed by the German government as a risky end-user in warnings supplied to its exporters; annual output is estimated at 30,000 tons of steel for use in defense, aircraft, shipbuilding and heavy machinery; inaugurated in August 1996.
Maintains various aircraft, including the MI-171, used by the Iranian Revolutionary Guard Corps (IRGC) Air Force; listed by the British government in 2007 as an entity of potential concern for WMD-related procurement.
Identified as an IRGC entity in an annex to U.N. Security Council Resolution 1747 of March 24, 2007, which lists entities of proliferation concern; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states...
Has transported illicit cargo to Iranian proxies in the Levant on behalf of the IRGC Quds Force (IRGC-QF).