CAATSA
- Iran-related Designations; Iran-related Designations
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List
Update
The following individuals have been
added to OFAC's SDN List:
ALI
NOORINAJAD, Mohammad, Iran; POB Kabudar
Ahang, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National ID No.
4032108617 (Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).
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).
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).
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).
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).
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).
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].
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).
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).
The following entities have been
added to OFAC's SDN List:
GREAT TEHRAN PENITENTIARY
(a.k.a. FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
PRISON), Tehran Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].
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).
QARCHAK
PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-E
REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin
Highway, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA - IRAN].
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