Mohammad AGHA AHMADI

Iran

1995-03-01

Savojbolagh, Alborz Province, Iran

Male

Iran

4890244441, National ID No.

This IRGC-affiliated group is comprised of employees and associates of Najee Technology Hooshmand Fater LLC (Najee Technology) and Afkar System Yazd Company (Afkar System). Mansour is the owner, managing director, and chairman of the board of Najee Technology. Ahmad Khatibi Aghda (Khatibi) is managing director and member of the board of Afkar System. Additional employees and associates of Najee Technology and/or Afkar System include: Ali Agha-Ahmadi (Ali Ahmadi); Mohammad Agha Ahmadi (Mohammad Ahmadi); Mo’in Mahdavi (Mahdavi); Aliakbar Rashidi-Barjini (Rashidi); Amir Hossein Nikaeen Ravari (Nikaeen); Mostafa Haji Hosseini (Mostafa); Mojtaba Haji Hosseini (Mojtaba); and, Mohammad Shakeri-Ashtijeh (Shakeri). The IRGC-affiliated employees—Mansour, Ali Ahmadi, Mohammad Ahmadi, Mahdavi, Rashidi, Khatibi, Nikaeen, Mostafa, Mojtaba, and Shakeri— of the IRGC-affiliated companies, Najee Technology and Afkar System, are responsible for or complicit in, or have engaged in, directly or indirectly, global targeting of various networks, including critical infrastructure, by exploiting well-known vulnerabilities to gain initial access in furtherance of malicious activities, including ransom operations.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/jy0948

2022-09-14

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