Menu Home

OFAC amends Hasan Mortezavi Iran/counter terror listing

Earlier today, OFAC updated the following individual listing: MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. “ALI, Hassan”); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, […]

OFAC Sanctions-a-Rama: Hong Kong, Iran, Global Magnitsky, Counter Terrorism & Non-proliferation designations & updates

New designations Iran Individuals  AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order […]

Today’s OFAC Iran designations target the Supreme Leader

Today, OFAC added the following persons: MARVI, Ahmad (Arabic: احمد مروی), Mashhad, Iran; DOB 1958; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].  MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. MJERESH, Abdulazeez Mlawwah Mjeresh; a.k.a. “Abu Fadak”; a.k.a. “Al […]

OFAC sanctions Iranian steel companies, plus adds parties to IFCA menu-based sanctions

Today, OFAC added the following person: SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB Tehran, Iran; nationality Iran; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); […]

State-ing the obvious…

Sanctioning Supporters of Iran’s Petroleum and Petrochemical Sectors PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 16, 2020 Share Petroleum and petrochemicals are major sources of revenue for the Iranian regime, revenue it employs to oppress the Iranian people and to advance its malign foreign agenda. Today, the Department […]

OFAC designates 2 people under Iran Human Rights regime

Today, OFAC added the following persons: BASERI, Mohammad (a.k.a. “SANAI”), Iran; DOB 19 Sep 1972; POB Semnan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).  KHAZAI, Ahmad (a.k.a. KAZA’I, Ahmad), Iran; DOB 30 Mar 1960; Additional […]