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OFAC drones on with Iran, NPWMD and counter-terror designations (and 1 update)

OFAC has added the following persons:

ABOUTALEBI, Yousef (Arabic: یوسف ابو طالبی) (a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). 

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed), Iran; DOB 03 Apr 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V47528711 (Iran); Brigadier General (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

MEHRABI, Abdollah (Arabic: عبداله محرابي; Arabic: عبدالله محرابی), Iran; DOB 22 Dec 1961; POB Khansar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1229632603 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a. ZARGAR TEHRANI, Mohammad Mohammad Ebrahim (Arabic: محمد محمد ابراهیم زرگر طهرانی); a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran) (individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

and entities:

KIMIA PART SIVAN COMPANY LLC (Arabic: شرکت کیمیا پارت سیوان با مسئولیت محدود) (a.k.a. KIMIA PART SIVAN; a.k.a. "KIMIA PARTS SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"), 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320661315 (Iran); Registration Number 47779 (Iran); alt. Registration Number 414950 (Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 

OJE PARVAZ MADO NAFAR COMPANY (Arabic: شرکت اوج پرواز ما دو نفر) (a.k.a. OWJ PARVAZ MADO NAFAR COMPANY LLC), No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10590042155 (Iran); Registration Number 12121 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

to its Iran-related sanctions under the Iranian Financial Sanctions Regulations program (IFSR program tag). Some of these were also added to the Iranian Revolutionary Guard Corps (IRGC) Iran-related program, the Counter Terrorism and/or Non-Proliferation of Weapons of Mass Destruction (NPWMD) programs. And the following existing counter terror designation:

OMAN PRIDE Crude Oil Tanker Liberia flag; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9153525 (vessel) [SDGT] (Linked To: BRAVERY MARITIME CORPORATION). -to- OMAN PRIDE Crude Oil Tanker; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9153525 (vessel) [SDGT] (Linked To: BRAVERY MARITIME CORPORATION).

was updated.

And Treasury issued a press release:

PRESS RELEASES

Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program

October 29, 2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of a network of companies and individuals that have provided critical support to the Unmanned Aerial Vehicle (UAV) programs of Iran’s Islamic Revolutionary Guard Corps (IRGC) and its expeditionary unit, the IRGC Qods Force (IRGC-QF). OFAC is also designating Saeed Aghajani, the commander of the IRGC Aerospace Force (IRGC ASF) UAV Command. The IRGC-QF has used and proliferated lethal UAVs for use by Iran-supported groups, including Hizballah, HAMAS, Kata’ib Hizballah, and the Houthis, and to Ethiopia, where the escalating crisis threatens to destabilize the broader region. Lethal UAVs have been used in attacks on international shipping and on U.S. forces.

“Iran’s proliferation of UAVs across the region threatens international peace and stability. Iran and its proxy militants have used UAVs to attack U.S. forces, our partners, and international shipping,” said Deputy Secretary of the Treasury Wally Adeyemo. “Treasury will continue to hold Iran accountable for its irresponsible and violent acts.”

Today’s actions are being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended, as well as E.O. 13382, which targets weapons of mass destruction proliferators and their supporters. The IRGC was designated pursuant to E.O. 13382 in 2007 for its role in Iran’s ballistic missile program. The IRGC-QF was designated pursuant to E.O. 13224 in October 2007 for support to multiple terrorist groups. The IRGC in its entirety, including the IRGC ASF, was designated pursuant to E.O. 13224 on October 13, 2017.

SAEED AGHAJANI

IRGC Brigadier General Saeed Aghajani, who oversees the IRGC ASF UAV Command, directs the planning, equipment, and training for IRGC ASF UAV operations. Under his leadership, the IRGC ASF UAV Command orchestrated the July 29, 2021 attack on the commercial shipping vessel Mercer Street off the coast of Oman, which resulted in the deaths of two crewmen. Aghajani also was behind a UAV attack against a Saudi Arabian oil refinery in 2019.

Iranian forces have been responsible for several high-profile attacks against international shipping over the last few years, including two prior incidents this year alone. In 2019, Iranian strikes targeting six tankers were widely condemned, including an operation orchestrated by the IRGC in May 2019 that resulted in damage to Saudi, Emirati, and Norwegian vessels.  

Aghajani is being designated pursuant to E.O. 13224, as amended, for having acted for or on behalf of, directly or indirectly, the IRGC ASF.

KIMIA PART SIVAN COMPANY

Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance to IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. Mohammad Ebrahim Zargar Tehrani has helped KIPAS source these components from companies based outside of Iran.

KIPAS is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. Tehrani is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KIPAS.

ABDOLLAH MEHRABI AND OJE PARVAZ MADO NAFAR COMPANY

IRGC Brigadier General Abdollah Mehrabi (Mehrabi), as chief of the IRGC ASF Research and Self-Sufficiency Jihad Organization (SSJO), has procured UAV engines for the organization from Oje Parvaz Mado Nafar Company (Mado Company), an entity he co-owns and for which he has served as chairman. Mado Company and its managing director Yousef Aboutalebi (Aboutalebi) have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGC.

The IRGC ASF SSJO was designated pursuant to E.O. 13382 on July 18, 2017 for being involved in Iranian ballistic missile research and flight test launches. The IRGC-operated QAI was designated pursuant to E.O. 13382 on December 12, 2013, while HESA was designated pursuant to E.O. 13382 on September 17, 2008. QAI has funded IRGC-related projects and contracts with Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) for aviation and air defense research. The European Union listed QAI as an entity linked to Iran’s proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems in March 2012. HESA conducts research on, development of, production of, and flight operations for UAVs in Iran, and the IRGC utilizes UAVs manufactured by HESA.

Mehrabi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC ASF SSJO. Aboutalebi and Mado Company are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the IRGC.

SANCTIONS IMPLICATIONS

As a result of today’s designations, all property and interests in property subject to U.S. jurisdiction of the persons designated are blocked, and U.S. persons are generally prohibited from engaging in transactions with the designated persons or their blocked property. In addition, foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the persons designated today risk exposure to sanctions that could sever their access to the U.S. financial system or block their property or interests in property under U.S. jurisdiction.

Links:

OFAC Notice

Treasury Press Release

Categories: Iranian Financial Sanctions Regulations (IFSR) Iranian Sanctions OFAC Updates Sanctions Lists Terrorism Weapons of Mass Destruction Proliferation Sanctions

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