Mostafa ZAHEDI

Last Updated: April 20, 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

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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