Taqi DANESHVAR

Iran

1960-03-23

Golpayegan, Iran

Male

Mehrdad, Iran

Executive

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), is imposing sanctions on three Iranian Ministry of Intelligence and Security (MOIS) officials who were involved in the abduction, detention, and probable death of former FBI Special Agent Robert A. “Bob” Levinson. The individuals designated today, Reza Amiri Moghadam, Gholamhossein Mohammadnia, and Taqi Daneshvar, all played a role in Mr. Levinson’s abduction, probable death, and Iran’s efforts to cover up or obfuscate their responsibility. Taqi Daneshvar (Daneshvar) has been an Iranian MOIS officer who oversaw the work of Sanai, AKA Mohammad Baseri (Baseri), during the timeframe that Mr. Levinson disappeared from Kish Island, Iran.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0059

2025-03-25

US

Executive Order 14078 of July 19, 2022 Bolstering Efforts To Bring Hostages and Wrongfully Detained United States Nationals Home

OFAC-horizontal

Iran, Russia

Blocking Property, Suspending Entry

The new EO builds on those efforts and the efforts of others who have worked diligently to bring the Levinson Act to fruition, and it expands and strengthens the government’s toolkit in key ways. For example, this EO reinforces U.S. government efforts to support the families of Americans wrongfully detained or held hostage overseas by directing parts of the federal government to bolster their engagement with such families and their sharing of relevant information, including intelligence information, with families regarding their loved ones’ status and the government’s efforts to secure their release or their return. The new executive order also authorizes departments and agencies to impose costs and consequences on those who are involved. That includes financial sanctions and it includes visa bans, and it can apply whether the individual subject to those costs and consequences has acted on behalf of a state or a terrorist network or some other non-state actor. This EO reflects the administration’s commitment not just to the issues generally, but to the families in particular, and it has been informed by the government’s regular engagements with them and other stakeholders who have and continue to undertake important, constructive advocacy efforts on behalf of their loved ones.

SDN