Also Known As:
Head of Fajr Industrial Group; Fajr Industrial Group was listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity involved in Iran's ballistic missile program; acts or purports to act for or on behalf of the Aerospace Industries Organization (AIO), serving in various capacities since at least 2001.
Born on September 28, 1955, in Najafabad, Iran; Iranian passport number is G4506013.
Designated by the U.N. Security Council on March 24, 2007, pursuant to resolution 1737 (2006), as a person involved in Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; subsequently designated by U.N. Security Council resolution 2231 (2015); with some exceptions, the designation requires states to freeze assets that are owned or controlled by the person, directly or indirectly, and to ensure that assets are not made available to the person.
Listed by the European Union on April 21, 2007, as a person linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E.U. member states must freeze assets owned or controlled by the person, directly or indirectly, and prevent assets from being made available to the person; with some exceptions, E.U. member states must also prevent the person's entry into or transit through their territories.
Added on July 8, 2008, to the Specially Designated National (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 (WMD) 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.
Sanctioned by the governments of Australia and Japan, restricting business and financial transactions with the person and/or freezing the person's assets in those countries.