[Federal Register Volume 85, Number 184 (Tuesday, September 22, 2020)]
[Notices]
[Pages 59602-59606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20888]


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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 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

[[Page 59603]]

programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On September 17, 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. ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded Abed), Iran; DOB 21 
Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
B30739724 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) 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,'' 75 FR 60567, 3 CFR, 2010 
Comp., p. 253 (E.O. 13553), for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, the IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY, a person whose property and interest 
in property is blocked pursuant to E.O. 13553.
    2. ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug 1991; POB Azna, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    3. AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB Kashan, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    4. AZADKHANI, Amirhossein, Iran; DOB 23 Jan 1996; POB Shemiran, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport Y33935483 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    5. AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 1992; POB Karaj, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    6. BABAIE, Nematollah Hosein (a.k.a. BABAEI, Nemat Hossein), 
Iran; DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    7. DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 Jul 1992; POB 
Amol, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    8. EMADODDIN, Alireza (a.k.a. EMADEDDIN, Alireza), Iran; DOB 22 
Jan 1989; POB Semnan, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
P21289307 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    9. FARASHAH, Payman Dehghanpour (a.k.a. POUR, Peyman Dehghan), 
Iran; DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport L40581001 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    10. GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport J11580003 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    11. GHAFFARIANANBERAN, Seyedmohammad (a.k.a. GHAFARIAN, Seyed 
Mohammed), Iran; DOB 29 Jul 1987; POB Manchester, England; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport B16035341 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    12. GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; POB Khoy, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport M38523792 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    13. HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB Tonekabon, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN

[[Page 59604]]

MINISTRY OF INTELLIGENCE AND SECURITY, a person whose property and 
interest in property is blocked pursuant to E.O. 13553.
    14. HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport R46314475 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    15. IRANAGH, Gholamreza Radmard (a.k.a. RADMARD, Gholamreza), 
Iran; DOB 25 Jan 1984; POB Tabriz, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport F35337357 (Iran) (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    16. JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    17. JAFARIBANDARABADI, Mohammadreza (a.k.a. BANDARABADI, 
Mohammad Reza Jafari), Iran; DOB 29 Nov 1989; POB Yazd, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport M20385084 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    18. JALALI, Maysam (a.k.a. JALALI, Meysam), Iran; DOB 22 Mar 
1987; POB Qorveh, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
K45469660 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    19. KALAMI, Seyed Mohammad, Iran; DOB 14 Jun 1989; POB Kahnuj, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport K27232571 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    20. KAMALI, Ali, Iran; DOB 09 Jan 1993; POB Mashhad, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport F38965053 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    21. KANDI, Omid Moosazadeh Hamzeh (a.k.a. KANDI, Omid 
Mousazadeh), Iran; DOB 18 Dec 1988; POB Salmas, Iran; nationality 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    22. KHALILZADEH, Mohammad (a.k.a. ZADEH, Mohammed Khalil), Iran; 
DOB 02 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport L42320339 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    23. KHANMIRI, Amin Hosseinzadeh (a.k.a. HOSEINZADEH, Amin), 
Iran; DOB 19 Feb 1989; POB Azarshahr, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport X20406521 (Iran) (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    24. LOTFI, Benham, Iran; DOB 20 Jan 1993; POB Marand, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    25. MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB Tabriz, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    26. MAGHSOUDI, Hassan Fazli (a.k.a. MAGHSOUDI, Hasan Fazli), 
Iran; DOB 21 Sep 1984; POB Nur, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport Y35787473 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    27. MAHMOUDI, Mohammad (a.k.a. MAHMOUDI, Mohammed), Iran; DOB 14 
Apr 1987; POB Khoy, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).

[[Page 59605]]

    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    28. MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri), Iran; DOB 19 Sep 
1985; POB Ahar, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
F49959213 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    29. MEHRI, Mohammad Hassan, Iran; DOB 04 Jul 1964; POB Ahar, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport F24371256 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    30. MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB Ahar, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    31. MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995; POB Tehran, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport I42045850 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    32. MIRZAEI, Reza, Iran; DOB 15 May 1992; POB Ahar, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport F22578558 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    33. MOGHADAM, Mohsen Matloub (a.k.a. MATLOUB, Mohsen), Iran; DOB 
02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport V25762563 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    34. MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE, Saeed), Iran; DOB 16 Sep 
1986; POB Khoy, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
P39417799 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    35. MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali Mostafa), Iran; DOB 
21 Sep 1981; POB Khoy, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
N17419612 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    36. NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI, Mohsen Raeesi), Iran; 
DOB 16 Feb 1988; POB Tehran, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport P18702755 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    37. NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI, Hossein), Iran; DOB 
21 Mar 1990; POB Aleshtar, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport W48073580 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    38. NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport V29398072 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    39. OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988; POB Delijan, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport Z30367974 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    40. RASOULI, Mohammadbagher (a.k.a. RASOULI, Mohammad Bagher), 
Iran; DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport Z23183660 (Iran) (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    41. SAFARI, Amirhossein (a.k.a. SAFARI, Amir Hossein), Iran; DOB 
08 Aug 1992; POB Tehran, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport A39679672

[[Page 59606]]

(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    42. SEDAGHATI, Mostafa (a.k.a. SEDAGHAT, Mostafa), Iran; DOB 12 
Jan 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
N50040242 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY 
OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    43. TAHERISHABAN, Javad, Iran; DOB 09 Dec 1990; POB Razan, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    44. TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct 1975; POB Tehran, 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport F19865800 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.
    45. ZADEH, Salar Mahmoud, Iran; DOB 24 Nov 1990; POB Khoy, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a 
person whose property and interest in property is blocked pursuant 
to E.O. 13553.

Entities

    1. ADVANCED PERSISTENT THREAT 39 (a.k.a. APT39; a.k.a. CADELSPY; 
a.k.a. CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for to 
being owned or controlled by the IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY, a person whose property and interest in property is 
blocked pursuant to E.O. 13553.
    2. RANA INTELLIGENCE COMPUTING COMPANY (a.k.a. RANA INSTITUTE), 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for to 
being owned or controlled by the IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY, a person whose property and interest in property is 
blocked pursuant to E.O. 13553.

    Dated: September 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of 
Treasury.
[FR Doc. 2020-20888 Filed 9-21-20; 8:45 am]
BILLING CODE 4810-AL-P