Ahmad Tafazoly

Also Known As: 

Ahmad Tafazzoli
Ahmad Tafazoli

Designated by the European Union (on December 1, 2011) for his role as Managing Director of IRISL China Shipping Company (also known as Santexlines, Santelines, Rice Shipping, and E-sail Shipping); sanctions annulled by a judgment of the General Court of the European Union on December 12, 2013; designated by the United States (on June 20,2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; removed from the U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action.


Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 15, 2013

Date Last Modified: 

January 16, 2016