Mostafa Zahedi

Also Known As: 

Karim Khaze
Jhon Liu
Asem Omar
Mohammad Ibrahim
Mohammed Ibrahim

Weapon Program: 

  • Missile



An employee of Ervin Danesh Aryan Company who sought to purchase polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group; has also acted as an employee of Mabrooka Trading and worked with Hossein Pournaghshband to procure carbon-fiber production equipment for Mohammad Magham, the managing director of Navid Composite; also coordinated with Chen Mingfu to procure foreign goods destined for Navid Composite.

Added on February 3, 2017 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 entity or otherwise assisting the entity are subject to U.S. sanctions.

Born on June 29, 1978.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 7, 2017

Date Last Modified: 

February 7, 2017