⚡️🇺🇸🇮🇷 — OFAC Sanctions Network / Operation Economic Outcast | Under E.O. 13382, U.S. Treasury OFAC designated 10 individuals and entities across multiple jurisdictions for procuring weapons and dual-use components for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), targeting ballistic-missile and UAV procurement channels. — U.S. Department of the Treasury

➡️ MODAFL representative Seyyed Asghar Alizadeh Tabatabai coordinated procurement of finished weapons systems and dual-use components in China. Hong Kong-based EC Mojo Technology Co Limited and its China-based representative Li Fen targeted sanctions evasion and export controls to support procurement operations for Kavoshcom.

➡️ Iran-based Kavoshcom Asia R&D Group procured electronics and connectors for UAV-manufacturer HESA (MODAFL subordinate) and supplied electronic components to Shahid Bakeri Industrial Group (SBIG), responsible for Iran’s solid-fueled ballistic-missile program. OFAC designated Kavoshcom director Ali Fotowat Ahmady and representative Parisa Lali for facilitating these procurements.

➡️ Waseem Pasha Tajammal, chairman of defense firm Cavalier Group, acted as a third-party procurement and distribution intermediary for MODAFL. Sanctions targeted Tajammal and his corporate network: Pakistan-based Cavalier Dynamics Private Limited (where he is majority shareholder/CEO), Saudi-based Cavalier Dynamics for Technologies Company (wholly owned subsidiary), and Türkiye-based Cavalier Dynamics Teknoloji Ticaret Anonim Şirketi (where he is sole shareholder). The Saudi designation was explicitly coordinated with Riyadh.

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