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OFAC adds 2 more people to Iran sanctions

Today, OFAC added the following 2 individuals to its Iran sanctions program:

MOGHISSEH, Mohammad (Arabic: محمد مقیسه) (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH, Mohammad Nasser (Arabic: محمد ناصر مقیسه); a.k.a. MOQISEH, Mohammad; a.k.a. “NASERIAN” (Arabic: “ناصریان“); a.k.a. “NASSERIAN”), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28 (individual) [IRAN] [IRAN-TRA]. 

 

SALAVATI, Abolghassem (Arabic: ابوالقاسم صلواتی) (a.k.a. SALAVATI, Abdolghassem; a.k.a. SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu’l-Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].

They are both designated under the Iranian Transactions and Sanctions Regulations (ITSR), which reflects the IRAN program code, and the Iran Threat Reduction and Syria Human Rights Act of 2012, which is the IRAN-TRA program code.

Link:

OFAC Notice

List of OFAC Program codes

Categories: Iranian Sanctions OFAC Updates Sanctions Lists

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