Mani Jafari

Also Known As: 

Jafari, Mani

Weapon Program: 

  • Missile


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 Jafari's brother Milad Jafari, their mother Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran), Mohammad Javad Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S., STEP A.S., Multimat, Ltd., Carvana Company, and Machine Pardazan Company; born on March 22, 1977; Iranian passport number 10734.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 2, 2011

Date Last Modified: 

May 2, 2011