Hadi Dehghan

Also Known As: 

Hadi Dehghan Chenari

Weapon Program: 

  • Missile
  • Military

Related Country: 

  • Hong Kong

Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program.

Since 2017, worked with Hamed Dehghan to facilitate these transactions through a network of intermediary companies, including Green Industries (Hong Kong) Limited; supported the procurement of U.S.-origin, military-grade electronic components worth more than one million dollars for Rastafann Ertebat Engineering Company through Hamed Dehghan's company Ebtekar Sanat Ilya LLC; has multiple additional Iranian military clients.

The following companies and persons were also involved in the procurement network: Pishtazan Kavosh Gostar Boshra (PKGB)Shafagh Senobar Yazd Company LimitedShaghayegh Akhaei, and Mahdi Ebrahimzadeh.

Reportedly affiliated with the Isatis Tower Company.

An Iranian national; national ID number is 4433648353; born in Yazd, Iran on September 21, 1987.


Added on August 28, 2019 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing the person's 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 and their delivery systems; foreign parties facilitating transactions for the person or otherwise assisting the person are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the person may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

October 31, 2019

Date Last Modified: 

October 31, 2019