Last Updated: July 6, 2026

Mahmoud Mohammadi DAYENI

Reg. ID

J16661804, Passport

Function

Terrorist

Official reason

Iradj Mohammadi Kahvarin and Mahmoud Mohammadi Dayeni are key officials working for Neka Novin. Iradj Mohammadi Kahvarin holds the roles of Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin. He participated in negotiations related to the procurement of automation equipment for Iran’s nuclear program in 2009. Mahmoud Mohammadi Dayeni is the Chief Executive Officer of Neka Novin and also holds the titles of Managing Director and Project Manager of Neka Novin.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jl2241

Date of listing

2013-12-12

Program information

Authority

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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