Iran

1970-09-16

H22452336, Passport

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 Composite and Magham also contracted with other Iran-based companies in mid-2015 to supply PAN fiber.  The PAN fiber was for Navid Composite’s production facility in Rasht, Iran.  Magham also worked directly with E.O. 13382-designated AIO Director Mehrdad Akhlaghi Ketabachi to manage the financials of Navid Composite.  Ketabachi was designated in January 2016 pursuant to E.O. 13382 for acting or purporting to act for or on behalf of AIO.

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

2017-02-03

US

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

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN