Hossein ABBASI

Iran

1986-12-06

Male

Iran

Terrorist

Hossein Abbasi aka Hossein Alavi, acting as a manager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence Organization. Behzad Mesri, Hossein Abbasi, Hossein Parvar, and Mojtaba Masoumpour were designated pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Net Peygard Samavat Company.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm611

2019-02-13

US

Executive Order 13606 of April 22, 2012 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

On April 22, 2012, the President issued Executive Order 13606, “Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,” (the “Order”) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). In the Order, the President took additional steps with respect to the national emergencies declared in Executive Order 12957 of March 15, 1995 and Executive Order 13338 of May 11, 2004.

SDN