Iran

1987-05-22

Tehran, Iran

T47389358, Passport; 1209880970, National ID No.

Iran-based IRGC-QF associates Mohammad Sadegh Karimian and Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Both have traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales. Additionally, Karimian, with the assistance of Nabizada, arranged the sale and transport of tens of thousands of tons of oil on behalf of senior IRGC-QF officials Shahriyari and Ghasemi. Mohammad Sadegh Karimian and Alireza Kashanimehr are both being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.

https://home.treasury.gov/news/press-releases/jy0799

2022-05-25

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, 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.

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