Last Updated: July 3, 2026

Saeed PAHLAVANI NEJAD

Aliases

Saeed PAHLEVANINEJAD

Nationality

Iran

Date of birth

1968-11-22

Place of birth

Isfahan, Iran

Sex

Male

Address

Iran

Reg. ID

R62734748, Passport

Function

Business

Official reason

Iran-based Saeed Pahlavani Nejad (Nejad) served as an intermediary between the Ukraine-based front companies and HESA, and facilitated sales of alternator components, engines, attitude indicators, sensors, and other equipment to HESA. Tabibi, GK Imperativ, Ekofera, Shafiei, and Nejad are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods and services in support of, HESA.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0313

Date of listing

2025-11-12

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

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.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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