Iran

1985-04-15

Iran

0072441364, National ID No.

Mojtaba Jahandust (Jahandust) is an IRGC-QF official who facilitates the travel and training of KH fighters in Iran. Al-Bahadli, Darraji, al-Husayni, al-Skeni, and al-Majidi are being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KH. Jahandust is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KH.

https://home.treasury.gov/news/press-releases/jy1921

2023-11-17

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