Last Updated: September 2, 2026

Mostafa ROSTAMI SANI

Aliases

Mustafa ROSTAMI THANI

Nationality

Iran

Date of birth

1974-04-27

Place of birth

Tehran, Iran

Sex

Male

Address

Iran

Reg. ID

0066637007, National ID No.

Function

Other

Official reason

Iran-based Mostafa Rostami Sani (Rostami Sani) has procured dozens of metric tons of sodium perchlorate for PCI in coordination with Marco Klinge (Klinge), Majid Dolatkhah (Dolatkhah), and MVM Amici Trading LLC (MVM Amici). Rostami Sani has also facilitated efforts to procure sodium perchlorate, sebacic acid, and nitrocellulose for PCI by serving as a liaison to PCI for Klinge and Dolatkhah. Rostami Sani is the chairman of the board of directors of Iran-based Pardisan Rezvan Shargh International Private Joint Stock Company (Pardisan Rezvan Shargh). Rostami Sani has served multiple terms as Pardisan Rezvan Shargh’s chairman and served as its founding managing director. Iran-based Reza Zarepour Taraghi (Zarepour Taraghi) is the managing director of Pardisan Rezvan Shargh and serves as a member of the company’s board of directors. Rostami Sani is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PCI. Pardisan Rezvan Shargh 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, Rostami Sani. Zarepour Taraghi 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, Pardisan Rezvan Shargh.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0347

Date of listing

2025-12-30

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.