Khaled Al Taher


TPOFCB-06WS10, Jebel Ali Free Zone, Dubai, United Arab Emirates

Has diverted U.S.-origin goods and technology to Iran without authorization.

Shares addresses with Bestway Line FZCO and Mohammed Marzoghi.


Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.

Date Entered: 

December 6, 2019

Date Last Modified: 

December 6, 2019