Hossein PARVAR

1992-11-21

Male

Iran

Executive

Hossein Parvar, a Net Peygard Samavat Company-affiliated actor, has provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data.  The MOIS was designated pursuant to E.O.s 13224, 13553, and 13572 on February 16, 2012.

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