Iran

1958-06-27

c/o MODAFL, Tehran, Iran

Iran’s Minister of the Interior, Ahmad Vahidi, maintains oversight over all Law Enforcement Forces (LEF) deployed to subdue protests in Iran, including the ongoing protests over the death of Mahsa Amini. Vahidi is being redesignated today pursuant to E.O. 13553 for being an official of the Government of Iran and being responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in Iran. Vahidi was previously designated under E.O. 13382 on June 16, 2010, for ties to Iran’s nuclear and WMD programs.

https://home.treasury.gov/news/press-releases/jy0994

2010-06-16

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