Iran

1972-05-31

Orumiyeh, West Azerbaijan, Iran

2850540498, National ID No.; T36369585, Passport

Shahram Ali Reza Tamarzadeh Zavieh Jakki (Jakki) is Zindashti’s brother-in-law living in Iran and is active in the Zindashti criminal network. Jakki has aided Zindashti by coordinating with Zindashti’s MOIS handler on operational logistics and finances. Naji Ibrahim Sharifi-Zindashti, Nihat Abdul Kadir Asan, and Shahram Ali Reza Tamarzadeh Zavieh Jakki are being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the MOIS.

https://home.treasury.gov/news/press-releases/jy2052

2024-01-29

US

Executive Order 13553 of September 28, 2010 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions

OFAC country specific

Iran

Blocking Property

• https://ofac.treasury.gov/faqs/topic/1551

Executive Order 13553 on September 28, 2010 imposed sanctions on officials of the Government of Iran and other persons acting on behalf of the Government of Iran determined to be responsible for or complicit in certain serious human rights abuses.

SDN