1960-09-30

Iran

G9321488, Passport

Seyed Mirahmad Nooshin, Sayyed Medhi Farahi, and Seyed Mohammad Hashemi are also being designated today.  Nooshin, the Director of SHIG, is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of SHIG, and because he provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, SHIG.  Farahi, the current Deputy of MODAFL, and Hashemi, an official in MODAFL, are also being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of MODAFL, and because they provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, MODAFL.  Farahi and Nooshin have been critical to the development of the 80-ton rocket booster, and both traveled to Pyongyang during contract negotiations.

https://home.treasury.gov/news/press-releases/jl0322

2016-01-17

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN