Iran

1960 to 1961

Iran

Esmail Khatib is Iran’s Minister of Intelligence and head of the MOIS, one of the Iranian government’s main security services which is responsible for serious human rights abuses. Under his leadership, the MOIS has cracked down on a large number of human rights defenders, women-rights activists, journalists, filmmakers, and members of religious minority groups. MOIS has also aggressively persecuted individuals reporting on human rights abuses and violations in Iran, as well as their families, and subjected detainees to torture in secret detention centers during his tenure. Khatib is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the MOIS and for being a person acting on behalf of the Government of Iran 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, or the family members of the foregoing, on or after June 12, 2009. Treasury previously designated Khatib on September 9, 2022, pursuant to cybersecurity authorities for having acted or purported to act for or on behalf of, directly or indirectly, the MOIS.

https://home.treasury.gov/news/press-releases/jy0969

2022-09-09

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN