Last Updated: January 19, 2026
Aliases
Abdol-Reza RAHMANI FAZLI; Abd al-Reza RAHMANI FAZLI; Abdolreza RAHMANI-FAZLI
Nationality
Iran
DoB
1959-12-23
Address
Iran
Official reason
As the Iranian regime’s Interior Minister and chair of Iran’s National Domestic Security Council (NDSC), Abdolreza Rahmani Fazli (Rahmani Fazli) has responsibilities for overseeing internal security issues, including Iran’s LEF. Rahmani Fazli holds the title of “Deputy or Replacement Commander-in Chief of Police Forces”, as delegated to him by the ...
Other Information
https://home.treasury.gov/news/press-releases/sm1015
Date of listing
2020-05-20
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560