Iran

1965 to 1966

Iran

As the recently appointed Deputy Coordinator of the Basij, Hossein Maroufi (Maroufi) has played a role in the Basij’s violent response to the protests. Maroufi was also involved in the regime’s crackdown in 2019 during nationwide protests stemming from a rise in gasoline prices. In his role as the IRGC Commander of Golestan Province during this time, Maroufi was allegedly responsible for ordering the use of deadly weapons against Iranian protestors, as well as orchestrating mass arrests of demonstrators. Moein is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the Basij, a person whose property and interests in property are blocked pursuant to E.O. 13553. Maroufi, is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC, a person whose property and interests in property are blocked pursuant to E.O. 13553.

https://home.treasury.gov/news/press-releases/jy1177

2022-12-21

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, 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