Mostafa ZAHEDI

Last Updated: April 19, 2026

Aliases

IBRAHIM, Mohammed

IBRAHIM, Mohammad

Asem OMAR

Karim KHAZE

Jhon LIU

DoB

1978-06-29

Official reason

Mostafa Zahedi is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Ervin Danesh Aryan Company and Mabrooka Trading. Zahedi, as an employee of Ervin Danesh Aryan Company, sought to acquire carbon fiber production equipment from foreign suppliers.

Other Information

https://home.treasury.gov/news/press-releases/as0004

Date of listing

2017-02-03

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.