Iran

1956-09-07

A0033560, Passport

OFAC also sanctioned Rahim Ahmadi, a senior Iranian official serving as the Director of Iran's Shahid Bakeri Industries Group (SBIG) for his involvement in Iran's ballistic missile program.  SBIG was listed in the Annex to E.O. 13382 on June 28, 2005, and is responsible for Iran's solid-fueled ballistic missile program.  Ahmadi was designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SBIG.     Ahmadi coordinates SBIG's ballistic missile flight tests with Iran's Aerospace Industries Organization (AIO).  The AIO was listed in the annex to E.O. 13382 on June 28, 2005, and is the Iranian organization responsible for ballistic missile research, development, and production activities and organization.  SBIG is subordinate to the AIO.

https://home.treasury.gov/news/press-releases/sm0088

2017-05-17

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