Notice of OFAC Sanctions Actions
Notice published November 12, 2019 · 84 FR 61136
- Document number
- FR Doc. 2019-24613
- Type
- Notice
- Published
- November 12, 2019
- Citation
- 84 FR 61136 (pages 61,136–61,137)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 13876 · Other documents citing it · OFAC program tags: IRAN-EO13876
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 84, Number 218 (Tuesday, November 12, 2019)]
[Notices]
[Pages 61136-61137]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-24613]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; or Assistant Director for
Licensing, tel.: 202-622-2480.
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 November 4, 2019, 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. GOLPAYEGANI, Mohammad Mohammadi, Iran; DOB 1943; POB
Golpayegan, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER'S OFFICE, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
2. VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945; POB Shemiran,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
3. RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim; a.k.a.
RAISOL-SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim),
Iran; DOB 14 Dec 1960; alt. DOB 01 Nov 1960 to 30 Nov 1960; alt. DOB
01 Dec 1960 to 31 Dec 1960; POB Masshad, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for
being a person appointed to a position as a state official of Iran
by the SUPREME LEADER OF IRAN, a person whose property and interests
in property are blocked pursuant to E.O. 13876.
4. DEHGHAN, Hossein (a.k.a. DEHGHAN POUDEH, Hossein), Iran; DOB
1957; POB Poudeh, Isfahan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for
being a person appointed to a position as a state official of Iran
by the SUPREME LEADER OF IRAN, a person whose property and interests
in property are blocked pursuant to E.O. 13876.
5. HAGHANIAN, Vahid, Iran; DOB 01 Jan 1961 to 31 Dec 1962; POB
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
6. HADDAD-ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD ADEL, Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
7. KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed Mojtaba Hosseini),
Iran; DOB 1969; POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
[[Page 61137]]
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
8. BAGHERI, Mohammad (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB 01
Jan 1960 to 31 Dec 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for
being a person appointed to a position as a state official of Iran
by the SUPREME LEADER OF IRAN, a person whose property and interests
in property are blocked pursuant to E.O. 13876.
9. RASHID, Gholam Ali (a.k.a. RASHID, Gholamali), Iran; DOB 01
Jan 1953 to 31 Dec 1954; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for
being a person appointed to a position as a state official of Iran
by the SUPREME LEADER OF IRAN, a person whose property and interests
in property are blocked pursuant to E.O. 13876.
Entity
1. ARMED FORCES GENERAL STAFF (a.k.a. GENERAL STAFF OF IRANIAN
ARMED FORCES; a.k.a. ``AFGS''), Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the SUPREME LEADER OF
IRAN, a person whose property and interests in property are blocked
pursuant to E.O. 13876.
Dated: November 4, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-24613 Filed 11-8-19; 8:45 am]
BILLING CODE 4810-AL-P