Also Known As:
Seyed Morteza Razavi
5-3-4, Phase 2, Pantai Hill Park, Pantai Dalam, Wilayah Persekutuan Kuala Lumpur, 59200, Malaysia
An Iranian businessman who directs Malaysia-based Green Wave Telecommunication, Sdn Bhn and is the commercial director of Iran-based Fanavari Moj Khavar; named as an unindicted co-conspirator in a December 2015 indictment charging Green Wave and two of its employees, Alireza Jalali and Negar Ghodskani, with conspiracy, smuggling, and money laundering.
Added on January 12, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), 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; foreign parties facilitating transactions for the person or otherwise assisting the person are subject to U.S. sanctions.
Between August 2010 and March 2012, Razavi assisted Green Wave in acquiring and re-shipping to Iran export-controlled U.S.-origin technology with applications in weapons guidance systems, on behalf of Fanamoj and its subsidiary, Rastafann Ertebat Engineering Company.
In April and June 2011, executed end-user declarations in which he falsely certified to two U.S. companies that the U.S.-origin synthesizers purchased from the firms were intended for use by Green Wave.
Co-registered Green Wave with the Companies Commission of Malaysia on June 1, 2011 with Alireza Mofazzalifard Hassan, Faizura Binti Ramli, and Chan Che San; passport number is M20330061; born on April 9, 1973 in Tehran, Iran.