Last Updated: January 19, 2026
Mostafa ZAHEDI
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
US
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