Mohammad MAGHAM

Iran

1970-09-16

H22452336, Passport

Terrorist

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.

US

Subject to Secondary Sanctions

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

2017-02-03

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, 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