Last Updated: October 21, 2026

Mostafa ESBATI

Date of birth

1961-07-17

Reg. ID

D9004869, Passport

Function

Other

Official reason

Mustafa Esbati was designated pursuant to E.O. 13882 because he acts on behalf of Marine Industries Organization, by virtue of his position as the Director of Marine Industries Organization.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/tg1813

Date of listing

2012-12-20

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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