[Federal Register Volume 85, Number 118 (Thursday, June 18, 2020)]
[Notices]
[Pages 36933-36934]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13163]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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 applicable 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; 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 May 20, 2020, 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. ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran)

[[Page 36934]]

(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 
13553 of September 28, 2010, ``Blocking Property of Certain Persons 
With Respect to Serious Human Rights Abuses by the Government of 
Iran and Taking Certain Other Actions'' (E.O. 13553), 3 CFR, 2011 
Comp., p. 253, for having acted or purported to act for or on behalf 
of, directly or indirectly, the LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN, a person whose property and interest in 
property are blocked pursuant to E.O. 13553.
    2. ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 11817387375 (Iran); alt. National ID 
No. 1817387375 (Iran) (individual) [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF 
IRAN, a person whose property and interest in property are blocked 
pursuant to E.O. 13553.
    3. SHAHVARPOUR NAJAFABADI, Hassan (a.k.a. SHAHVARPOUR, Hassan), 
Iran; POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 2001624001 (Iran) (individual) [IRGC] 
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose 
property and interest in property are blocked pursuant to E.O. 
13553.
    4. RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI FAZLI, Abd al-Reza; 
a.k.a. RAHMANI FAZLI, Abdol-Reza; a.k.a. RAHMANI-FAZLI, Abdolreza), 
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13553 for 
being an official of the Government of Iran or a person acting on 
behalf of the Government of Iran (including members of paramilitary 
organizations) who is responsible for or complicit in, or 
responsible for ordering, controlling, or otherwise directing, the 
commission of serious human rights abuses against persons in Iran or 
Iranian citizens or residents, of the family members of the 
foregoing, on or after June 12, 2009, regardless of whether such 
abuses occurred in Iran.
    5. DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; POB Para 
Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF 
IRAN COOPERATIVE FOUNDATION, a person whose property and interest in 
property are blocked pursuant to E.O. 13553.
    6. FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 4839651760 (Iran) (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF 
IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and 
interest in property are blocked pursuant to E.O. 13553.
    7. MAHMOODZADEH, Yahya, Iran; POB Tehran, Iran; nationality 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; National ID No. 0046206310 (Iran) 
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and 
interest in property are blocked pursuant to E.O. 13553.
    8. ASHTARI FARD, Hossein (a.k.a. AHSTARI, Hossein), Iran; DOB 
1962; alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and 
interest in property are blocked pursuant to E.O. 13553.
    9. SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars Province, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 5479886967 (Iran) 
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE 
ISLAMIC REPUBLIC OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, the LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose property and 
interest in property are blocked pursuant to E.O. 13553.

Entity

    1. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN 
COOPERATIVE FOUNDATION (a.k.a. BONYAD TA'AVON OF NAJA; a.k.a. 
NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. ``LAW 
ENFORCEMENT FORCES COOPERATIVE FOUNDATION''; a.k.a. ``POLICE 
COOPERATIVE FOUNDATION''), Hekmat Complex, At the Beginning of 
Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
National ID No. 10100477865 (Iran); Registration ID 12322 (Iran) 
[IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC 
OF IRAN).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for 
being owned or controlled by, directly or indirectly, the LAW 
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN, a person whose 
property and interest in property are blocked pursuant to E.O. 
13553.

    Dated: June 15, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-13163 Filed 6-17-20; 8:45 am]
BILLING CODE 4810-AL-P