Seyyed Reza Ghasemi

Also Known As: 

Seyed Reza Qasemi

Weapon Program: 

  • Military



CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC).

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 18, 2017, 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 individual or otherwise assisting the individual are subject to U.S. sanctions.

Along with Rayan Roshd chairman Mohsen Parsajam, has been involved in Rayan Roshd's defense contracts; has worked to expand the company's business activities with Iranian defense and security organizations.

An Iranian national; national ID number is 004-3-94558-9.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

August 8, 2017

Date Last Modified: 

August 8, 2017