Iran

1991-03-01

Shar-e Kord, Iran

4640070391, National ID No.

Abbas Sartaji (Sartaji), Mehdi Ghaffari Naghneh (Naghneh), Hasan Arambunezhad (Arambunezhad), Hadi Jamshidi Zavaraki (Zavaraki), Reza Nahar Dani (Nahar Dani), and Abolfazl Ramazanzadeh Moshkani (Moshkani) are all senior, Iran-based members of the IRGC-QF and are active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and Syria. Sartaji, Naghneh, Zavaraki, Nahar Dani, and Moshkani 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, the IRGC-QF.

https://home.treasury.gov/news/press-releases/jy2270

2024-04-18

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