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Friday at OFAC: new Iran designations & General License

OFAC has added the following persons: FATEMI, Farhad (Arabic: فرهاد فاطمی), Iran; DOB 21 Sep 1990; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0920992226 (Iran) (individual) [IRAN-EO13846] (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY). PIRHOSSEINLOO, Pouya (Arabic: پویا […]

Two plead to prison bribery

PRESS RELEASE Two guilty in prison contraband bribery scheme Monday, May 15, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A local man has admitted he paid a prison guard to smuggle contraband into the La Villa Detention Center (LVDC), announced U.S. Attorney Alamdar […]