Also Known As:
Hamed Ahmad Ali Dehghan Chenari
- Hong Kong
Unit 17, Building number 48, Metro Area of Pars, East Resalat, Tehran Iran
Led a procurement network which 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 Hadi Dehghan to facilitate proliferation-related transactions through a network of intermediary companies, including Green Industries (Hong Kong) Limited; chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra (PKGB), which played a central role in the procurement network; served as general manager and chairman of the board of Ebtekar Sanat Ilya, which helped procure U.S.-origin, military-grade electronic components worth more than one million dollars for Rastafann Engineering Company; has multiple additional Iranian military clients.
The following companies and persons were also involved in the procurement network: Shafagh Senobar Yazd Company Limited, Shaghayegh Akhaei, and Mahdi Ebrahimzadeh.
Reportedly affiliated with the Isatis Tower Company.
An Iranian national; born in 1984; national ID number is 4432874473 (Iran).
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.