Mohsen Shafa'i

Weapon Program: 

  • Nuclear

Address: 

Iran

Managing director of Pulse Niru, a company that has tried to obtain equipment for 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).

Involved in the design, testing, and production of new technologies at Pulse Niru.

Born in Tehran in 1971.

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.

Date Entered: 

August 1, 2019

Date Last Modified: 

August 1, 2019