Iran

1965-06-26

Iran

448947941, National ID No.; J32377129, Passport

Mahmud Bagheri Kazemabad (Bagheri) and Mohammad Agha Ja’fari (Ja’fari) are being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC Aerospace Forces Al- Ghadir Missile Command (ASF AGMC).  The IRGC AS AGMC is responsible for Iran’s deployed missile force. Bagheri is the Commander of the IRGC ASF AGMC and Ja’fari is a senior IRGC ASF AGMC official. These two individuals oversee the transfer of missile components and the deployment of ballistic missile specialists across the region in support of the IRGC’s activates.

https://home.treasury.gov/news/press-releases/sm0392

2018-05-22

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