Last Updated: January 19, 2026
Esma'il RAZAVI
Aliases
Mostafa MOHAJERI
DoB
1959
Address
Iran
Official reason
Esma’il Razavi was designated for acting for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the Taliban. Razavi was in charge of the training center at the IRGC-QF base in Birjand, Iran, which as of 2014, provided training...
Other Information
https://home.treasury.gov/news/press-releases/sm532
Date of listing
2018-10-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL