Last Updated: January 19, 2026
Mohammad MAGHAM
Nationality
Iran
DoB
1970-09-16
Reg. ID
H22452336, Passport
Official reason
Mohammad Magham is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Navid Composite. Since late 2014, Magham, Navid Composite’s Managing Director, worked with Zahedi and Mabrooka Trading to procure goods from foreign suppliers for use in Navid Composite’s carbon fiber production operations. Navid...
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