Last Updated: July 6, 2026

Batoul SHAFIEI

Nationality

Iran

Date of birth

1973-03-28

Place of birth

Isfahan, Iran

Sex

Female

Address

Iran

Reg. ID

B59952372, Passport; 1289224586, National ID No.

Function

Propaganda

Official reason

Iran-based Batoul Shafiei (Shafiei) actively participated in the scheme to supply parts to HESA, having facilitated GK Imperativ and Ekofera’s receipt of payments from HESA, as well as Ekofera’s shipments destined for HESA in Iran. Tabibi, GK Imperativ, Ekofera, Shafiei, and Nejad are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods and services in support of, HESA.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0313

Date of listing

2025-11-12

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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