Notice of OFAC Sanctions Action
Notice published November 23, 2021 · 86 FR 66618
- Document number
- FR Doc. 2021-25598
- Type
- Notice
- Published
- November 23, 2021
- Citation
- 86 FR 66618 (pages 66,618–66,619)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 (SDN 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 13848 · Other documents citing it · OFAC program tags: ELECTION-EO13848
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 86, Number 223 (Tuesday, November 23, 2021)]
[Notices]
[Pages 66618-66619]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-25598]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The 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 (SDN 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: Bradley T. Smith, Acting
Director, tel.: 202-622-2490; Associate Director for Global Targeting,
tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-
2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
the Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On November 18, 2021, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. KASHIAN, Sajjad (a.k.a. ``NABAVI, Kiarash''), Iran; DOB 17
Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669
(Iran) (individual) [ELECTION-EO13848].
Designated pursuant to section 2(a)(i) of Executive Order 13848
of September 12, 2018, ``Imposing Certain Sanctions in the Event of
Foreign Interference in a United States Election,'' (E.O. 13848), 83
FR 46843, for having directly or indirectly engaged in, sponsored,
concealed, or otherwise been complicit in foreign interference in a
United States election.
2. KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a. ``ZAMANI,
Hosein''), Iran; DOB 18 Jun 1997; nationality Iran; Gender Male;
National ID No. 0020372604 (Iran) (individual) [ELECTION-EO13848].
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or
otherwise been complicit in foreign interference in a United States
election.
3. NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980; nationality
Iran; Gender Male; National ID No. 0062245260 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET PASARGAD).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by,
[[Page 66619]]
or having acted or purported to act for or on behalf of, directly or
indirectly, EMENNET PASARGAD, a person whose property and interests
in property are blocked pursuant to E.O. 13848.
4. SARMADI, Mostafa, Iran; DOB 22 Aug 1987; nationality Iran;
Gender Male; National ID No. 0082389985 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET PASARGAD).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, EMENNET PASARGAD, a person
whose property and interests in property are blocked pursuant to
E.O. 13848.
5. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran;
DOB 21 Sep 1979; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; National
ID No. 0067948431 (Iran) (individual) [HRIT-IR] [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND
CYBER DEFENSE ORGANIZATION).
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or
otherwise been complicit in foreign interference in a United States
election.
6. TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a. ``HASHEMI, Seyyed
Mehdi''), Iran; DOB 19 Apr 1973; POB Iran; nationality Iran; Gender
Male; National ID No. 3091111628 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET PASARGAD).
Designated pursuant to section 2(a)(iii) of E.O. 13848 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, EMENNET PASARGAD, a person
whose property and interests in property are blocked pursuant to
E.O. 13848.
Entity
1. EMENNET PASARGAD (a.k.a. IMANNET PASARGAD), Tehran, Iran;
National ID No. 14008996506 (Iran); Business Registration Number
554267 (Iran) [ELECTION-EO13848].
Designated pursuant to section 2(a)(i) of E.O. 13848 for having
directly or indirectly engaged in, sponsored, concealed, or
otherwise been complicit in foreign interference in a United States
election.
Dated: November 18, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-25598 Filed 11-22-21; 8:45 am]
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