Notice of OFAC Sanctions Actions
Notice published May 25, 2018 · 83 FR 24391
- Document number
- FR Doc. 2018-11318
- Type
- Notice
- Published
- May 25, 2018
- Citation
- 83 FR 24391 (pages 24,391–24,392)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13224 · Other documents citing it
- Executive Order 13382 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 83, Number 102 (Friday, May 25, 2018)]
[Notices]
[Pages 24391-24392]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-11318]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT:
[[Page 24392]]
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or the
Department of the Treasury's Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
On May 22, 2018, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. AZARPISHEH, Mehdi (a.k.a. ``MANSURI, Mehdi''), Iran; DOB 31 Jul
1983; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism,''
(E.O. 13224) for acting for or on behalf of, Iran's ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to be subject
to E.O. 13224.
2. JA'FARI, Mohammad Agha (a.k.a. ``JA'FARI, Mohammad''), Iran; DOB
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
3. KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad;
a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. ``BAGHERI, Mahmoud''; a.k.a.
``BAGHERI, Mahmud''), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31
Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE
COMMAND).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
4. SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. ``BORDBAR, Javad''), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS, a person
determined to be subject to E.O. 13224.
5. TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD,
Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).
Designated pursuant to section 1(a)(iii) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' (``E.O. 13382''), for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, Iran's
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf, directly or indirectly, Iran's
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
Dated: May 22, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-11318 Filed 5-24-18; 8:45 am]
BILLING CODE 4810-AL-P