[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