Notice of OFAC Sanctions Actions., 13344-13346 [2018-06216]
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Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices
OMB Approval No.: 2138–0039.
Title: Reporting Required for
International Civil Aviation
Organization (ICAO).
Form No.: BTS Form EF.
Type of Review: Extension of a
currently approved collection.
Respondents: Large certificated air
carriers.
Number of Respondents: 34.
Number of Responses: 34.
Total Annual Burden: 23 hours.
Needs and Uses: As a party to the
Convention on International Civil
Aviation (Treaty), the United States is
obligated to provide ICAO with
financial and statistical data on
operations of U.S. carriers. Over 99% of
the data filled with ICAO is extracted
from the air carriers’ Form 41
submissions to BTS. BTS Form EF is the
means by which BTS supplies the
remaining 1% of the air carrier data to
ICAO.
The Confidential Information
Protection and Statistical Efficiency Act
of 2002 (44 U.S.C. 3501 note), requires
a statistical agency to clearly identify
information it collects for non-statistical
purposes. BTS hereby notifies the
respondents and the public that BTS
uses the information it collects under
this OMB approval for non-statistical
purposes including, but not limited to,
publication of both Respondent’s
identity and its data, submission of the
information to agencies outside BTS for
review, analysis and possible use in
regulatory and other administrative
matters.
Electronic Access
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burden, including the use of automated
collection techniques or other forms of
information technology.
DATES: Written comments should be
submitted by May 29, 2018.
ADDRESSES: You may submit comments
identified by DOT Docket ID Number
DOT–OST–2014–0031 OMB Approval
No. 2138–0039 by any of the following
methods:
Federal eRulemaking Portal: Go to
https://www.regulations.gov. Follow the
online instructions for submitting
comments.
Mail: Docket Services: U.S.
Department of Transportation, 1200
New Jersey Avenue SE, West Building
Ground Floor, Room W12–140,
Washington, DC 20590–0001.
Hand Delivery or Courier: West
Building Ground Floor, Room W12–140,
1200 New Jersey Avenue SE, between 9
a.m. and 5 p.m. ET, Monday through
Friday, except Federal holidays.
Fax: 202–366–3640.
Instructions: Identify docket number,
DOT–OST–2014–0031, at the beginning
of your comments, and send two copies.
To receive confirmation that DOT
received your comments, include a selfaddressed stamped postcard. Internet
users may access all comments received
by DOT at https://www.regulations.gov.
All comments are posted electronically
without charge or edits, including any
personal information provided.
Privacy Act: Anyone is able to search
the electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (65 FR
19477–78) or you may visit https://
DocketInfo.dot.gov.
Docket: For access to the docket to
read background documents or
comments received, go to https://
www.regulations.gov. or the street
address listed above. Follow the online
instructions for accessing the dockets.
AGENCY:
An electronic copy of this rule, a copy
of the notice of proposed rulemaking,
and copies of the comments may be
downloaded at https://
www.regulations.gov, by searching
docket DOT–OST–2014–0031.
FOR FURTHER INFORMATION CONTACT:
jeff.gorham@dot.gov, Office of Airline
Information, RTS–42, Room E34, OST–
R, 1200 New Jersey Avenue Street SE,
Washington, DC 20590–0001.
SUPPLEMENTARY INFORMATION:
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20:30 Mar 27, 2018
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Issued in Washington, DC, on March 20,
2018.
William Chadwick, Jr.,
Director, Office of Airline Information,
Bureau of Transportation Statistics.
[FR Doc. 2018–06196 Filed 3–27–18; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions.
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
based on OFAC’s determination that one
or more applicable legal criteria were
satisfied. All property and interests in
property subject to U.S. jurisdiction of
SUMMARY:
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these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel. 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 23, 2018, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
Individuals
1. MESRI, Behzad (a.k.a. ‘‘Skote Vahshat’’);
DOB 26 Aug 1988; alt. DOB 27 Aug 1988;
POB Naghadeh, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
2. MOHAMMADI, Ehsan; DOB 25 Dec
1980; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport U21669469 (Iran) issued 25 Jul 2011
expires 24 Jul 2016; National ID No. 006–
718237–2; Birth Certificate Number 7608
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
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Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
3. GOHARI MOQADAM, Abuzar (a.k.a.
GOHARI MOGHADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb
2019; National ID No. 367–353055–063; Birth
Certificate Number 455 (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
4. KARIMA, Abdollah (a.k.a. ‘‘VAHID’’);
DOB 21 Mar 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
093–343402–2; Birth Certificate Number
4043 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
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or financial information for commercial or
competitive advantage or private financial
gain.
5. RAFATNEJAD, Gholamreza (a.k.a.
RAFAT NEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
National ID No. 137–582394–9; Birth
Certificate Number 365 (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
6. SABAHI, Roozbeh; DOB 08 Mar 1994;
alt. DOB 09 Mar 1994; POB Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
7. SABAHI, Mohammed Reza (a.k.a.
SABAHI, Mohammad Reza; a.k.a. ‘‘FARAZ’’);
DOB 02 Dec 1991; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
041–023144–4 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
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13345
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
8. SADEGHI, Mostafa; DOB 19 Jan 1990;
alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991;
alt. DOB 20 Jan 1991; Additional Sanctions
Information—Subject to Secondary
Sanctions; National ID No. 2500094065
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
9. MIRKARIMI, Seyed Ali; DOB 20 Sep
1983; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport 86486868 (Iran); National ID No.
428–486320–7; Birth Certificate Number
1973 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
10. TAHMASEBI, Sajjad; DOB 19 Jun 1987;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
428–576368–0; Birth Certificate Number
6686 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
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Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
Entity:
1. MABNA INSTITUTE, Mirdamad, Naft
Jonubi, Taban Alley, Plaque 2⁄1, Unit 102,
Tehran, Iran; East Shahid Hemmat Highway,
North Emam Ali Highway, East Artesh
Highway, Town of Qa’em, Banafsheh Street,
Second Door, Plaque 2, Tehran, Iran;
Ansariyeh Boulevard, 6th Bustan, Plaque
488, 4515736541, Zanjan, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions [CYBER2].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as
amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
cyber-enabled activities originating from, or
directed by persons located, in whole or in
substantial part, outside the United States
that are reasonably likely to result in, or have
materially contributed to, a significant threat
to the national security, foreign policy, or
economic health or financial stability of the
United States and that have the purpose or
effect of causing a significant
misappropriation of funds or economic
resources, trade secrets, personal identifiers,
or financial information for commercial or
competitive advantage or private financial
gain.
40408 of Division A of the Bipartisan
Budget Act of 2018 extends the credit
period for the Indian coal production
credit from an 11-year period beginning
on January 1, 2006, to a 12-year period
beginning on January 1, 2006. This
provision is effective for coal produced
in the United States or a possession
thereof after December 31, 2016.
DATES: The 2017 inflation adjustment
factor applies to calendar year 2017
sales of Indian coal produced in the
United States or a possession thereof.
Inflation Adjustment Factor: The
inflation adjustment factor for calendar
year 2017 for Indian coal is 1.2115.
Credit Amount for Indian Coal: As
required by section 45(e)(10)(B)(ii), the
$2.00 amount in section 45(e)(10)(B)(i)
is adjusted by multiplying such amount
by the inflation adjustment factor for the
calendar year. Under the calculation
required by section 45(e)(10)(B)(ii), the
credit for Indian coal production for
calendar year 2017 under section
45(e)(10)(B) is $2.423 per ton on the sale
of Indian coal.
FOR FURTHER INFORMATION CONTACT: Phil
Tiegerman, CC:PSI:6, Internal Revenue
Service, 1111 Constitution Avenue NW,
Washington, DC 20224, (202) 317–6853
(not a toll-free number).
Christopher T. Kelley
Special Counsel to the Associate Chief
Counsel (Passthroughs and Special
Industries).
[FR Doc. 2018–06236 Filed 3–27–18; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Dated: March 23, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
Proposed Collection; Comment
Request for Form 4506
[FR Doc. 2018–06216 Filed 3–27–18; 8:45 am]
AGENCY:
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Credit for Indian Coal Production and
Inflation Adjustment Factor for
Calendar Year 2017
Internal Revenue Service (IRS),
Treasury.
ACTION: Publication of inflation
adjustment factor for Indian coal
production for calendar year 2017.
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AGENCY:
The 2017 inflation adjustment
factor is used in determining the
availability of the credit for Indian coal
production under section 45. Section
SUMMARY:
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20:30 Mar 27, 2018
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995. The
IRS is soliciting comments concerning
Form 4506, Request for Copy of Tax
Return.
SUMMARY:
Internal Revenue Service
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Written comments should be
received on or before May 29, 2018 to
be assured of consideration.
DATES:
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Direct all written comments
to Laurie Brimmer, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Sandra Lowery at
Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW,
Washington, DC 20224, or at (202) 317–
5754 or through the internet, at
Sandra.J.Lowery@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Request for Copy of Tax Return.
OMB Number: 1545–0429.
Form Number: Form 4506.
Abstract: Internal Revenue Code
section 7513 allows taxpayers to request
a copy of a tax return or related
documents. Form 4506 is used for this
purpose. The information provided will
be used for research to locate the tax
form and to ensure that the requestor is
the taxpayer or someone authorized by
the taxpayer to obtain the documents
requested.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, individuals or
households, farms, and Federal, state,
local, or tribal governments.
Estimated Number of Respondents:
325,000.
Estimated Time Per Respondent: 48
min.
Estimated Total Annual Burden
Hours: 260,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
ADDRESSES:
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[Federal Register Volume 83, Number 60 (Wednesday, March 28, 2018)]
[Notices]
[Pages 13344-13346]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-06216]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions.
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On March 23, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. MESRI, Behzad (a.k.a. ``Skote Vahshat''); DOB 26 Aug 1988;
alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
2. MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued
25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth
Certificate Number 7608 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015,
[[Page 13345]]
``Blocking the Property of Certain Persons Engaging in Significant
Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is
responsible for or complicit in, or has engaged in, directly or
indirectly, cyber-enabled activities originating from, or directed
by persons located, in whole or in substantial part, outside the
United States that are reasonably likely to result in, or have
materially contributed to, a significant threat to the national
security, foreign policy, or economic health or financial stability
of the United States and that have the purpose or effect of causing
a significant misappropriation of funds or economic resources, trade
secrets, personal identifiers, or financial information for
commercial or competitive advantage or private financial gain.
3. GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar;
a.k.a. GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep
1980; POB Zabol, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID
No. 367-353055-063; Birth Certificate Number 455 (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
4. KARIMA, Abdollah (a.k.a. ``VAHID''); DOB 21 Mar 1979; POB
Mashhad, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 093-
343402-2; Birth Certificate Number 4043 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
5. RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB
23 May 1979; POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 137-582394-9; Birth Certificate Number 365
(individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
6. SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
7. SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a.
``FARAZ''); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
8. SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt.
DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions
Information--Subject to Secondary Sanctions; National ID No.
2500094065 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
9. MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National
ID No. 428-486320-7; Birth Certificate Number 1973 (individual)
[CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
10. TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 428-576368-0; Birth Certificate Number
6686 (individual) [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as
[[Page 13346]]
amended, is responsible for or complicit in, or has engaged in,
directly or indirectly, cyber-enabled activities originating from,
or directed by persons located, in whole or in substantial part,
outside the United States that are reasonably likely to result in,
or have materially contributed to, a significant threat to the
national security, foreign policy, or economic health or financial
stability of the United States and that have the purpose or effect
of causing a significant misappropriation of funds or economic
resources, trade secrets, personal identifiers, or financial
information for commercial or competitive advantage or private
financial gain.
Entity:
1. MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque
\2/1\, Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North
Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh
Street, Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard,
6th Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [CYBER2].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O.
13694), as amended, is responsible for or complicit in, or has
engaged in, directly or indirectly, cyber-enabled activities
originating from, or directed by persons located, in whole or in
substantial part, outside the United States that are reasonably
likely to result in, or have materially contributed to, a
significant threat to the national security, foreign policy, or
economic health or financial stability of the United States and that
have the purpose or effect of causing a significant misappropriation
of funds or economic resources, trade secrets, personal identifiers,
or financial information for commercial or competitive advantage or
private financial gain.
Dated: March 23, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-06216 Filed 3-27-18; 8:45 am]
BILLING CODE 4810-AL-P
