Notice of OFAC Sanctions Actions

Notice published June 18, 2020 · 85 FR 36933

Document number: FR Doc. 2020-13163
Type: Notice
Published: June 18, 2020
Citation: 85 FR 36933 (pages 36,933–36,934)
Action: Notice.
Dates: See SUPPLEMENTARY INFORMATION section for applicable 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 13553 · 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 85, Number 118 (Thursday, June 18, 2020)]
[Notices]
[Pages 36933-36934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13163]


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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 applicable 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; 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 May 20, 2020, 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. ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran)

[[Page 36934]]

(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order
13553 of September 28, 2010, ``Blocking Property of Certain Persons
With Respect to Serious Human Rights Abuses by the Government of
Iran and Taking Certain Other Actions'' (E.O. 13553), 3 CFR, 2011
Comp., p. 253, for having acted or purported to act for or on behalf
of, directly or indirectly, the LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN, a person whose property and interest in
property are blocked pursuant to E.O. 13553.
    2. ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 11817387375 (Iran); alt. National ID
No. 1817387375 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
having acted or purported to act for or on behalf of, directly or
indirectly, the LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN, a person whose property and interest in property are blocked
pursuant to E.O. 13553.
    3. SHAHVARPOUR NAJAFABADI, Hassan (a.k.a. SHAHVARPOUR, Hassan),
Iran; POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
having acted or purported to act for or on behalf of, directly or
indirectly, the ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose
property and interest in property are blocked pursuant to E.O.
13553.
    4. RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI FAZLI, Abd al-Reza;
a.k.a. RAHMANI FAZLI, Abdol-Reza; a.k.a. RAHMANI-FAZLI, Abdolreza),
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13553 for
being an official of the Government of Iran or a person acting on
behalf of the Government of Iran (including members of paramilitary
organizations) who is responsible for or complicit in, or
responsible for ordering, controlling, or otherwise directing, the
commission of serious human rights abuses against persons in Iran or
Iranian citizens or residents, of the family members of the
foregoing, on or after June 12, 2009, regardless of whether such
abuses occurred in Iran.
    5. DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; POB Para
Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
having acted or purported to act for or on behalf of, directly or
indirectly, the LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN COOPERATIVE FOUNDATION, a person whose property and interest in
property are blocked pursuant to E.O. 13553.
    6. FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 4839651760 (Iran) (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and
interest in property are blocked pursuant to E.O. 13553.
    7. MAHMOODZADEH, Yahya, Iran; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; National ID No. 0046206310 (Iran)
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and
interest in property are blocked pursuant to E.O. 13553.
    8. ASHTARI FARD, Hossein (a.k.a. AHSTARI, Hossein), Iran; DOB
1962; alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and
interest in property are blocked pursuant to E.O. 13553.
    9. SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars Province, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 5479886967 (Iran)
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and
interest in property are blocked pursuant to E.O. 13553.

Entity

    1. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
COOPERATIVE FOUNDATION (a.k.a. BONYAD TA'AVON OF NAJA; a.k.a.
NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. ``LAW
ENFORCEMENT FORCES COOPERATIVE FOUNDATION''; a.k.a. ``POLICE
COOPERATIVE FOUNDATION''), Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran); Registration ID 12322 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC
OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
being owned or controlled by, directly or indirectly, the LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose
property and interest in property are blocked pursuant to E.O.
13553.

    Dated: June 15, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-13163 Filed 6-17-20; 8:45 am]
BILLING CODE 4810-AL-P

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