Iran

1961-07-11

Tehran, Iran

Mohammad Kazemi became the commander of the IRGC-IO in June 2022. Kazemi oversees the IRGC-IO’s operations suppressing civil society in Iran and arresting Iranian dissidents, including dual nationals. He has also overseen the regime’s brutal crackdown against protests across the country in response to the killing of Mahsa Amini. Kazemi was previously designated by OFAC on October 26, 2022, for having acted for or on behalf of the IRGC. Ruhollah Bazghandi, Mohammad Kazemi, Mohammad Mehdi Sayyari, and Mohammad Hasan Mohagheghi are being designated pursuant to E.O. 14078 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC-IO, a person whose property and interests in property are blocked pursuant to E.O. 14078.

https://home.treasury.gov/news/press-releases/jy1444

2022-10-26

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, 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