Iran

1968-08-28

Iran; Venezuela

1652948600, National ID No.

Iran’s Defense Attaché in Venezuela, Jaber Reihani (Reihani), has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement. As a representative of MODAFL, Reihani has overseen Iran’s efforts to provide assistance to Venezuela’s UAV program. Reihani has also previously served as the commercial director for QAI. Iran-based Seyed Hamzeh Ghalandari (Ghalandari), as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela. Ashtiani, Ghoreishi, Reihani, and Ghalandari are being designated pursuant to E.O. 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MODAFL.

https://home.treasury.gov/news/press-releases/jy1820

2023-10-18

US

Executive Order 13949 of September 21, 2020 Blocking Property of Certain Persons With Respect to the Conventional Arms Activities of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

On September 21, 2020, the President signed Executive Order 13949, “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.” This order provides a specific, durable authority to counter Iran’s conventional arms acquisitions, Iran’s indigenous manufacturing programs, and Iran’s ability to support paramilitary organizations with arms and materiel.

SDN