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TN Man pleads guilty for exports to Iran

Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Tuesday, March 3, 2020 Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran             CONCORD – Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Tennessee, pleaded guilty on Monday in federal court to smuggling goods […]

OFAC makes Iran & counter-terror designations (and a small change)

Today, OFAC added the following persons: AL BEHADILI, Mohammed Saeed Odhafa (Arabic: محمد سعید عذافه البهادلي) (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL-BAHADILI, Muhammad Sa’id ‘Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa; a.k.a. “SAEED, Mohammed”), Iraq; DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; […]

March 18, 2020: OFAC catches up, adds to counter terror, Iran programs

On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]

So, now we know…

Sanctions on Entities Trading in or Transporting Iranian Petrochemicals FACT SHEET OFFICE OF THE SPOKESPERSON MARCH 18, 2020 Share On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on the following seven entities for knowingly engaging in a significant transaction for the purchase, […]

Anyone know what the heck this is?

Further Sanctions on Entities Trading in or Transporting Iranian Petrochemicals PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 18, 2020 Share Yesterday, the U.S. Department of State sanctioned nine entities and three individuals who have engaged in activity that could enable the Iranian regime’s violent behavior.  The actions of these individuals and […]

March 6, 2020: COVID-19 related Iran FAQ issued

Issuance of Iran-related Frequently Asked Question Related to Humanitarian Assistance with Regard to the Coronavirus Disease 2019 (COVID-19) outbreak in Iran 3/6/2020 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing a new Frequently Asked Question related to the manner in which humanitarian goods or assistance can […]

OFAC issues new Iran General License

Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions 2/27/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8 “Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran” and related FAQsin conjunction with the formalization of the Swiss Humanitarian Trade Arrangement (SHTA), […]