Also Known As:
Mahdi Masumian
Weapon Program:
- Nuclear
Address:
Iran
An employee of Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions of the Iranian nuclear program," according to the International Atomic Energy Agency (IAEA).
Managing director of Kimiya Pakhsh Shargh, which is controlled by SPND.
National ID number is 0491942168.
Sanctions
Added on March 22, 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.