Iran

1985-09-22

Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

3477, Birth Certificate Number; 3341588477, National ID No.

OFAC is also designating two senior officials of Iran’s Basij Resistance Forces, a paramilitary organization controlled by Iran’s Islamic Revolutionary Guard Corps (IRGC). Moslem Moein (Moein), as chief of the Basij Cyberspace Headquarters, oversees efforts to control and censor Iranians’ online activities. He has spoken publicly about the Basij’s priority to monitor Iranians’ use of the internet. Additionally, Moein has advocated for the development of Iran’s national intranet, which could allow the regime to disconnect Iran from the global internet. The Iranian government continues to filter and block the free flow of information in Iran. 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

Executive Order 13553 of September 28, 2010 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions

OFAC country specific

Iran

Blocking Property

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

Executive Order 13553 on September 28, 2010 imposed sanctions on officials of the Government of Iran and other persons acting on behalf of the Government of Iran determined to be responsible for or complicit in certain serious human rights abuses.

SDN