Ruhollah KATEBI

Iran

1978-09-11

Male

Moscow, Russia

4609412802, National ID No.

Executive

Russia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in Moscow. In this capacity as a MODAFL official, Katebi has contributed to Russia’s preparations to take receipt of MODAFL’s Fath-360 CRBMs. On October 25, 2007, the Department of State designated MODAFL pursuant to E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. Katebi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/jy2570

2024-09-10

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN