[Federal Register Volume 84, Number 218 (Tuesday, November 12, 2019)]
[Notices]
[Pages 61136-61137]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-24613]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; or Assistant Director for 
Licensing, tel.: 202-622-2480.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On November 4, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. GOLPAYEGANI, Mohammad Mohammadi, Iran; DOB 1943; POB 
Golpayegan, Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the SUPREME LEADER'S OFFICE, a person whose property and 
interests in property are blocked pursuant to E.O. 13876.
    2. VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945; POB Shemiran, 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the SUPREME LEADER OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13876.
    3. RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim; a.k.a. 
RAISOL-SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), 
Iran; DOB 14 Dec 1960; alt. DOB 01 Nov 1960 to 30 Nov 1960; alt. DOB 
01 Dec 1960 to 31 Dec 1960; POB Masshad, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for 
being a person appointed to a position as a state official of Iran 
by the SUPREME LEADER OF IRAN, a person whose property and interests 
in property are blocked pursuant to E.O. 13876.
    4. DEHGHAN, Hossein (a.k.a. DEHGHAN POUDEH, Hossein), Iran; DOB 
1957; POB Poudeh, Isfahan, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for 
being a person appointed to a position as a state official of Iran 
by the SUPREME LEADER OF IRAN, a person whose property and interests 
in property are blocked pursuant to E.O. 13876.
    5. HAGHANIAN, Vahid, Iran; DOB 01 Jan 1961 to 31 Dec 1962; POB 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the SUPREME LEADER OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13876.
    6. HADDAD-ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholamali; a.k.a. 
HADDAD ADEL, Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB 
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the SUPREME LEADER OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13876.
    7. KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed Mojtaba Hosseini), 
Iran; DOB 1969; POB Mashhad, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].

[[Page 61137]]

    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the SUPREME LEADER OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13876.
    8. BAGHERI, Mohammad (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a. 
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB 01 
Jan 1960 to 31 Dec 1960; POB Tehran, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for 
being a person appointed to a position as a state official of Iran 
by the SUPREME LEADER OF IRAN, a person whose property and interests 
in property are blocked pursuant to E.O. 13876.
    9. RASHID, Gholam Ali (a.k.a. RASHID, Gholamali), Iran; DOB 01 
Jan 1953 to 31 Dec 1954; POB Dezful, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13876 for 
being a person appointed to a position as a state official of Iran 
by the SUPREME LEADER OF IRAN, a person whose property and interests 
in property are blocked pursuant to E.O. 13876.

Entity

    1. ARMED FORCES GENERAL STAFF (a.k.a. GENERAL STAFF OF IRANIAN 
ARMED FORCES; a.k.a. ``AFGS''), Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the SUPREME LEADER OF 
IRAN, a person whose property and interests in property are blocked 
pursuant to E.O. 13876.

    Dated: November 4, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-24613 Filed 11-8-19; 8:45 am]
BILLING CODE 4810-AL-P