Iran

1958-07-11

Tehran, Iran

0046310622, National ID No.; V52950311, Passport

Kazem Mirzai Kondori (Kondori), Hossein Bakshayesh (Bakshayesh), and Hojat Abdulahi Fard (Abdulahi Fard) are officials of Sahara Thunder. Bakhshayesh has been the managing director of Sahara Thunder, while Abdulahi Fard has served as a board member at Sahara Thunder and a representative of Iranian company Etemad Tejarat Misagh, which is also a subsidiary of MODAFL. Kondori and Bakshayesh 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, Sahara Thunder. Abdulahi Fard is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Sahara Thunder. Kondori, Bakshayesh and Abdulahi Fard are also being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara Thunder. Etemad Tejarat Misagh is being designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MODAFL.

https://home.treasury.gov/news/press-releases/jy2295

2024-04-25

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, 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