Last Updated: January 19, 2026
Afsaneh KARIMI-ADEGANI
Aliases
Afsaneh KARIMIADEGANI
Nationality
Iran
DoB
1970-07-06
Reg. ID
F35323181, Passport
Official reason
Afsaneh Karimi-Adegani is an employee of Baktaar Raad Sepahan with a background specializing in aspects associated with nuclear engineering. Karimi engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA. Karimi coordinated with Bakhtar Raad Sepahan’s Belgium-based office, TAWU Mechanical Engineering and Trading...
Other Information
https://home.treasury.gov/news/press-releases/sm736
Date of listing
2019-07-18
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