An individual based in the United Arab Emirates (UAE); according to the U.S. Department of Commerce, has exported items on the Commerce Control List (CCL) from the United States to Iran via the UAE in violation of U.S. export controls.

Reportedly serves as chief executive officer of Khalaj General Trading.

Has reportedly lived in the United Kingdom.

Reportedly from Tehran, Iran.

Sanctions

Added on April 11, 2024, to the U.S. Department of Commerce's Entity List of end users subject to heightened export license requirements (with a presumption of denial) due to involvement in proliferation activities or other activities of national security concern.