Mohammad ABEDININAJAFABADI

Iran

1986-01-14

Ghom, Iran

Male

Tehran, Iran; Switzerland

0386306796, National ID No.

Executive

Iran-based Mohammed Abedininajafabadi (Abedininajafabadi) is the Chief Executive Officer, member of the board of directors, and minority shareholder of SDRA. Iran-based Kaveh Merat (Merat) is the Chief Technology Officer, chairman of the board of directors, and minority shareholder of SDRA. Abedininajafabadi and Merat are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SDRA, a person whose property and interests in property are blocked pursuant to E.O. 13382. Abedininajafabadi is the sole member of the board of directors and Chief Executive Officer of the Switzerland-based Illumove SA, a company whose sole purpose is to represent SDRA’s interests abroad, including its procurement of Western electronics and other technology. Illumove SA is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Abedininajafabadi, a person whose property and interests in property are blocked pursuant to E.O. 13382.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/jy2755

2024-12-18

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, Trade sanctions

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

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.

SDN