Iran

1963 to 1964

West Azerbaijan, Iran

Habib Shahsavari (Shahsavari) acts as the IRGC Commander of the Shohada Provincial Corps in West Azerbaijan Province. Shahsavari also served as one of the deputy commanders of IRGC’s northwest Hamzeh Sayyid al-Shohada Headquarters. Shahsavari previously served as the commander of the IRGC’s West Azerbaijan Martyrs Corp, where forces under his command reportedly detained and tortured individuals in IRGC intelligence detention centers. His subordinates reportedly have shot and killed civilians in West Azerbaijan and Kurdistan. Shahsavari is being designated for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC, a person whose property and interests in property are blocked pursuant to E.O. 13553.

https://home.treasury.gov/news/press-releases/jy1327

2023-03-08

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