Mohammad Ali Hosseini

Also Known As: 

Mohammad Ali Hoseini
Mohammadali Hoseini

Weapon Program: 

  • Missile

Related Country: 

  • China

An Iranian procurement agent; according to the U.S. Department of the Treasury, has used a network of companies, including Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran's missile program.

According to the U.S. Department of the Treasury, arranged for the purchase and shipment of processing machines for nitrile butadiene rubber (NBR), a material used in fuel hoses, gaskets, and rollers, and an inert gas jet milling system, which is used in the production of solid missile propellant, from China-based suppliers; used Sina Composite to procure the NBR processing machines from China using falsified shipping documents.

Has met and traveled with senior officials in the Research and Self-Sufficiency Jihad Organization (RSSJO) of the Islamic Revolutionary Guard Corps (IRGC), according to the U.S. Department of the Treasury.

Serves as chairman of the board of directors of Jestar Sanat and Sina Composite and head of business development at Sina Composite; formerly served as the chairman of the board of directors of Sayehban Sepehr Delijan, over which he still exercises control, according to the U.S. Department of the Treasury.

Born on September 16, 1969.

Sanctions

Added on March 30, 2022, 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: 

May 25, 2022

Date Last Modified: 

May 25, 2022