Notice of OFAC Sanctions Actions, 59602-59606 [2020-20888]
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59602
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Notices
Individual:
1. AS'AD, Sultan Khalifah (Arabic:~, ¼1i.. 0~) (a.k.a. ASAAD, Hajj Sultan; a.k.a.
ASAAD, Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, Lebanon; DOB 31 Oct
1962; nationality Lebanon; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section l(a)(iii)(E) of Executive Order 13224 of September
23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support Terrorism," 3 CFR, 2001 Comp., p. 786, as
amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions
To Combat Terrorism", 84 FR 48041 (E.O. 13224, as amended), for being a leader or
official ofHIZBALLAH, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
Entities:
1. ARCH CONSULTING (Arabic: f'.f'.J;, ~~I wl...JJl_;.lll_., wl).~.uit'J J;,)) (a.k.a. ARCH
CONSUL TING AND ENGINEERING; a.k.a. ARCH CONSUL TING COMPANY;
a.k.a. "ARCH COMPANY"; a.k.a. "ARCH CONSTRUCTION"), Al Ruda Building,
2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon; Old Airport Way, Amir Bldg,
4th Floor, Beirut, Lebanon; Website https://www.archconsulting.com.lb/;
Commercial Registry Number 2008487 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being
owned, controlled, or directed by HIZBALLAH, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. MEAMAR SARL (Arabic: f'.f'.J;, ~wy1_., ~~ _;~ ~~) (a.k.a. MEAMAR
COMPANY FOR ENGINEERING AND DEVELOPMENT; a.k.a. MEAMMAR
CONSTRUCTION; a.k.a. Ml'MAR ENGINEERING COMPANY), Al Ruda
Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon; Commercial Registry
Number 29160 (Lebanon) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being
owned, controlled, or directed by HIZBALLAH, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
[FR Doc. 2020–20871 Filed 9–21–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
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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
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
SUMMARY:
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See Supplementary Information
section for applicable date(s).
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.
SUPPLEMENTARY INFORMATION:
DATES:
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Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
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EN22SE20.038</GPH>
Dated: September 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Notices
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On September 17, 2020, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
Individuals
1. ABEDSHAHI, Omid (a.k.a. SHAHI,
Omid Abded Abed), Iran; DOB 21 Jan 1983;
POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport B30739724 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
Executive Order 13553 of September 28,
2010, ‘‘Blocking Property of Certain Persons
With Respect to Serious Human Rights
Abuses by the Government of Iran and
Taking Certain Other Actions,’’ 75 FR 60567,
3 CFR, 2010 Comp., p. 253 (E.O. 13553), for
having materially assisted, sponsored, or
provided financial, material, or technological
support for, or goods or services to or in
support of, the IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY, a person
whose property and interest in property is
blocked pursuant to E.O. 13553.
2. ABOUTORABI, Seyed Hamid, Iran; DOB
17 Aug 1991; POB Azna, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
3. AKBARIANA, Omid, Iran; DOB 05 Jul
1994; POB Kashan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
4. AZADKHANI, Amirhossein, Iran; DOB
23 Jan 1996; POB Shemiran, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Passport Y33935483 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
VerDate Sep<11>2014
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sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
5. AZIZABADI, Reza Mohammadi, Iran;
DOB 11 Jul 1992; POB Karaj, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
6. BABAIE, Nematollah Hosein (a.k.a.
BABAEI, Nemat Hossein), Iran; DOB 10 Apr
1990; POB Rasht, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
7. DAVOODI, Abolfazl Hossein Pour, Iran;
DOB 15 Jul 1992; POB Amol, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
8. EMADODDIN, Alireza (a.k.a.
EMADEDDIN, Alireza), Iran; DOB 22 Jan
1989; POB Semnan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport P21289307 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
9. FARASHAH, Payman Dehghanpour
(a.k.a. POUR, Peyman Dehghan), Iran; DOB
22 Jan 1989; POB Yazd, Iran; nationality Iran;
PO 00000
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59603
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport L40581001 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
10. GASHASBI, Mansoor, Iran; DOB 13 Jun
1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport J11580003 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
11. GHAFFARIANANBERAN,
Seyedmohammad (a.k.a. GHAFARIAN,
Seyed Mohammed), Iran; DOB 29 Jul 1987;
POB Manchester, England; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport B16035341 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
12. GHOLIZADEH, Hojjat, Iran; DOB 30 Jan
1980; POB Khoy, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport M38523792 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
13. HAMIDI, Esmail, Iran; DOB 29 Jul
1968; POB Tonekabon, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
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MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
14. HEJABI, Mahdi, Iran; DOB 26 Aug
1990; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport R46314475 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
15. IRANAGH, Gholamreza Radmard (a.k.a.
RADMARD, Gholamreza), Iran; DOB 25 Jan
1984; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport F35337357 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
16. JABARI, Abolfazl, Iran; DOB 27 Mar
1992; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
17. JAFARIBANDARABADI,
Mohammadreza (a.k.a. BANDARABADI,
Mohammad Reza Jafari), Iran; DOB 29 Nov
1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
18. JALALI, Maysam (a.k.a. JALALI,
Meysam), Iran; DOB 22 Mar 1987; POB
Qorveh, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport K45469660
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(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
19. KALAMI, Seyed Mohammad, Iran;
DOB 14 Jun 1989; POB Kahnuj, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport K27232571
(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
20. KAMALI, Ali, Iran; DOB 09 Jan 1993;
POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport F38965053 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
21. KANDI, Omid Moosazadeh Hamzeh
(a.k.a. KANDI, Omid Mousazadeh), Iran; DOB
18 Dec 1988; POB Salmas, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
22. KHALILZADEH, Mohammad (a.k.a.
ZADEH, Mohammed Khalil), Iran; DOB 02
Jan 1983; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Passport L42320339 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
PO 00000
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Fmt 4703
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SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
23. KHANMIRI, Amin Hosseinzadeh (a.k.a.
HOSEINZADEH, Amin), Iran; DOB 19 Feb
1989; POB Azarshahr, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport X20406521 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
24. LOTFI, Benham, Iran; DOB 20 Jan 1993;
POB Marand, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
25. MADHI, Shahriyar, Iran; DOB 21 Mar
1993; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
26. MAGHSOUDI, Hassan Fazli (a.k.a.
MAGHSOUDI, Hasan Fazli), Iran; DOB 21
Sep 1984; POB Nur, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport Y35787473 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
27. MAHMOUDI, Mohammad (a.k.a.
MAHMOUDI, Mohammed), Iran; DOB 14 Apr
1987; POB Khoy, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
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Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
28. MEHRI, Mahmoud (a.k.a. MAHMOOD,
Mehri), Iran; DOB 19 Sep 1985; POB Ahar,
Iran; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport F49959213
(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
29. MEHRI, Mohammad Hassan, Iran; DOB
04 Jul 1964; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport F24371256 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
30. MEHRI, Mahdi, Iran; DOB 08 Jun 1990;
POB Ahar, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male (individual) [IRAN–
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
31. MIRZAEI, Mohammad Ali, Iran; DOB
18 Jul 1995; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Passport I42045850 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
32. MIRZAEI, Reza, Iran; DOB 15 May
1992; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information—Subject
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to Secondary Sanctions; Gender Male;
Passport F22578558 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
33. MOGHADAM, Mohsen Matloub (a.k.a.
MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;
POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport V25762563 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
34. MOSTAFAEI, Saeed (a.k.a.
MOSTAFAIE, Saeed), Iran; DOB 16 Sep 1986;
POB Khoy, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport P39417799
(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
35. MOSTAFANEJAD, Vali (a.k.a. NEJAD,
Vali Mostafa), Iran; DOB 21 Sep 1981; POB
Khoy, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport N17419612
(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
36. NAFTCHI, Mohsen Raeesi (a.k.a.
NAFCHI, Mohsen Raeesi), Iran; DOB 16 Feb
1988; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport P18702755 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
PO 00000
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Fmt 4703
Sfmt 4703
59605
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
37. NAZARIKOLEHJOUB, Hossein (a.k.a.
NAZARI, Hossein), Iran; DOB 21 Mar 1990;
POB Aleshtar, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport W48073580 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
38. NOORI, Mohsen, Iran; DOB 12 Oct
1990; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport V29398072 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
39. OSTADAKBARI, Alireza, Iran; DOB 23
Apr 1988; POB Delijan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport Z30367974 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
40. RASOULI, Mohammadbagher (a.k.a.
RASOULI, Mohammad Bagher), Iran; DOB 15
Mar 1982; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport Z23183660 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
41. SAFARI, Amirhossein (a.k.a. SAFARI,
Amir Hossein), Iran; DOB 08 Aug 1992; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport A39679672
E:\FR\FM\22SEN1.SGM
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Notices
(Iran) (individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
42. SEDAGHATI, Mostafa (a.k.a.
SEDAGHAT, Mostafa), Iran; DOB 12 Jan
1996; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport N50040242 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
43. TAHERISHABAN, Javad, Iran; DOB 09
Dec 1990; POB Razan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
44. TAVANA, Ali Akbar Rezaei, Iran; DOB
23 Oct 1975; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Passport F19865800 (Iran) (individual)
[IRAN–HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
45. ZADEH, Salar Mahmoud, Iran; DOB 24
Nov 1990; POB Khoy, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of
E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and
interest in property is blocked pursuant to
E.O. 13553.
VerDate Sep<11>2014
18:01 Sep 21, 2020
Jkt 250001
Entities
1. ADVANCED PERSISTENT THREAT 39
(a.k.a. APT39; a.k.a. CADELSPY; a.k.a.
CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN–HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13553 for to being owned or controlled
by the IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY, a person
whose property and interest in property is
blocked pursuant to E.O. 13553.
2. RANA INTELLIGENCE COMPUTING
COMPANY (a.k.a. RANA INSTITUTE), Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN–HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13553 for to being owned or controlled
by the IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY, a person
whose property and interest in property is
blocked pursuant to E.O. 13553.
Dated: September 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of Treasury.
[FR Doc. 2020–20888 Filed 9–21–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Reasonable Charges for Inpatient
Medical Severity-Diagnosis Related
Groups (MS–DRG) and Skilled Nursing
Facility (SNF) Medical Services; v4.21
Fiscal Year (FY) 2021 Update
AGENCY:
Department of Veterans Affairs
(VA).
ACTION:
Notice.
This document updates the
acute inpatient and SNF/sub-acute
inpatient facility charges. The updated
charges are based on MS–DRGs for fiscal
year (FY) 2021.
FOR FURTHER INFORMATION CONTACT:
Romona Greene, Office of Community
Care, Revenue Operations, Payer
Relations and Services, Rates and
Charges (10D1C1), Veterans Health
Administration, Department of Veterans
Affairs, 810 Vermont Avenue NW,
Washington, DC 20420; email:
Romona.Greene@va.gov; telephone:
202–382–2521 (This is not a toll-free
number.)
SUPPLEMENTARY INFORMATION: Section
17.101(a)(1) of title 38 CFR sets forth the
VA medical regulations concerning
‘‘Reasonable Charges’’ for medical care
or services provided or furnished by VA
to a veteran: For a nonservice-connected
disability for which the Veteran is
SUMMARY:
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
entitled to care (or the payment of
expenses of care) under a health plan
contract; for a nonservice-connected
disability incurred incident to the
Veteran’s employment and covered
under a worker’s compensation law or
plan that provides reimbursement or
indemnification for such care and
services; or, for a nonservice-connected
disability incurred as a result of a motor
vehicle accident in a state that requires
automobile accident reparations
insurance. The methodologies for
establishing billed amounts for several
types of charges are found in 38 CFR
17.101; however, this notice will only
address the acute inpatient and the
SNF/sub-acute inpatient facility
charges.
Based on the methodologies set forth
in 38 CFR 17.101(b), this notice updates
the acute inpatient facility charges that
were based on the FY 2020 MS–DRGs.
Acute inpatient facility charges by MS–
DRGs are posted on the Veterans Health
Administration (VHA) Office of
Community Care’s website, at the
following link: www.va.gov/
communitycare/revenue_ops/payer_
rates.asp, under the ‘‘Reasonable
Charges Data Tables’’ section, Inpatient
Data Table, as Table A (v3.26). This
Table A corresponds to the Table A
referenced in a notice published in the
Federal Register on September 30, 2019
(see 84 FR 51727). Table A (v4.21)
referenced in this notice provides
updated charges based on the FY 2021
MS–DRGs and will replace Table A
(v3.26) posted on the VHA Office of
Community Care’s website.
Also, this document updates the SNF/
sub-acute inpatient facility all-inclusive
per diem charge using the
methodologies set forth in 38 CFR
17.101(c). This charge is adjusted by a
geographic area factor that is based on
the location where the care is provided.
For the geographic area factors, see
Table N, title ‘‘Acute Inpatient,’’ and
Table O, title ‘‘SNF,’’ on the VHA Office
of Community Care’s website under the
v3.27 link in the ‘‘Reasonable Charges
Data Tables’’ section. Tables N and O
are not being updated by this notice.
The SNF/sub-acute inpatient facility per
diem charge is posted on the VHA
Office of Community Care’s website
under the ‘‘Reasonable Charges Data
Tables’’ section, Table B (v3.26). This
Table B corresponds to the Table B
referenced in a notice published in the
Federal Register on September 30, 2019
(see 84 FR 51727). Table B referenced in
this notice is v4.21, which provides an
update to the all-inclusive nationwide
SNF/sub-acute inpatient facility per
diem charge and will replace Table B
E:\FR\FM\22SEN1.SGM
22SEN1
]]>Agencies
[Federal Register Volume 85, Number 184 (Tuesday, September 22, 2020)]
[Notices]
[Pages 59602-59606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20888]
-----------------------------------------------------------------------
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 applicable date(s).
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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions
[[Page 59603]]
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On September 17, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded Abed), Iran; DOB 21
Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
B30739724 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of Executive Order
13553 of September 28, 2010, ``Blocking Property of Certain Persons
With Respect to Serious Human Rights Abuses by the Government of
Iran and Taking Certain Other Actions,'' 75 FR 60567, 3 CFR, 2010
Comp., p. 253 (E.O. 13553), for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY, a person whose property and interest
in property is blocked pursuant to E.O. 13553.
2. ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug 1991; POB Azna,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
3. AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB Kashan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
4. AZADKHANI, Amirhossein, Iran; DOB 23 Jan 1996; POB Shemiran,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport Y33935483 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
5. AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 1992; POB Karaj,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
6. BABAIE, Nematollah Hosein (a.k.a. BABAEI, Nemat Hossein),
Iran; DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
7. DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 Jul 1992; POB
Amol, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
8. EMADODDIN, Alireza (a.k.a. EMADEDDIN, Alireza), Iran; DOB 22
Jan 1989; POB Semnan, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
P21289307 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
9. FARASHAH, Payman Dehghanpour (a.k.a. POUR, Peyman Dehghan),
Iran; DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport L40581001 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
10. GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport J11580003 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
11. GHAFFARIANANBERAN, Seyedmohammad (a.k.a. GHAFARIAN, Seyed
Mohammed), Iran; DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
12. GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; POB Khoy, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport M38523792 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
13. HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB Tonekabon, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN
[[Page 59604]]
MINISTRY OF INTELLIGENCE AND SECURITY, a person whose property and
interest in property is blocked pursuant to E.O. 13553.
14. HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport R46314475 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
15. IRANAGH, Gholamreza Radmard (a.k.a. RADMARD, Gholamreza),
Iran; DOB 25 Jan 1984; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport F35337357 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
16. JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
17. JAFARIBANDARABADI, Mohammadreza (a.k.a. BANDARABADI,
Mohammad Reza Jafari), Iran; DOB 29 Nov 1989; POB Yazd, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport M20385084 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
18. JALALI, Maysam (a.k.a. JALALI, Meysam), Iran; DOB 22 Mar
1987; POB Qorveh, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
K45469660 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
19. KALAMI, Seyed Mohammad, Iran; DOB 14 Jun 1989; POB Kahnuj,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport K27232571 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
20. KAMALI, Ali, Iran; DOB 09 Jan 1993; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport F38965053 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
21. KANDI, Omid Moosazadeh Hamzeh (a.k.a. KANDI, Omid
Mousazadeh), Iran; DOB 18 Dec 1988; POB Salmas, Iran; nationality
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
22. KHALILZADEH, Mohammad (a.k.a. ZADEH, Mohammed Khalil), Iran;
DOB 02 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport L42320339 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
23. KHANMIRI, Amin Hosseinzadeh (a.k.a. HOSEINZADEH, Amin),
Iran; DOB 19 Feb 1989; POB Azarshahr, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport X20406521 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
24. LOTFI, Benham, Iran; DOB 20 Jan 1993; POB Marand, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
25. MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB Tabriz, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
26. MAGHSOUDI, Hassan Fazli (a.k.a. MAGHSOUDI, Hasan Fazli),
Iran; DOB 21 Sep 1984; POB Nur, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport Y35787473 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
27. MAHMOUDI, Mohammad (a.k.a. MAHMOUDI, Mohammed), Iran; DOB 14
Apr 1987; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
[[Page 59605]]
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
28. MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri), Iran; DOB 19 Sep
1985; POB Ahar, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
F49959213 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
29. MEHRI, Mohammad Hassan, Iran; DOB 04 Jul 1964; POB Ahar,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport F24371256 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
30. MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB Ahar, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
31. MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport I42045850 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
32. MIRZAEI, Reza, Iran; DOB 15 May 1992; POB Ahar, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport F22578558 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
33. MOGHADAM, Mohsen Matloub (a.k.a. MATLOUB, Mohsen), Iran; DOB
02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport V25762563 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
34. MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE, Saeed), Iran; DOB 16 Sep
1986; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
P39417799 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
35. MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali Mostafa), Iran; DOB
21 Sep 1981; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
N17419612 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
36. NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI, Mohsen Raeesi), Iran;
DOB 16 Feb 1988; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport P18702755 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
37. NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI, Hossein), Iran; DOB
21 Mar 1990; POB Aleshtar, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport W48073580 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
38. NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport V29398072 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
39. OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988; POB Delijan,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport Z30367974 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
40. RASOULI, Mohammadbagher (a.k.a. RASOULI, Mohammad Bagher),
Iran; DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport Z23183660 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
41. SAFARI, Amirhossein (a.k.a. SAFARI, Amir Hossein), Iran; DOB
08 Aug 1992; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport A39679672
[[Page 59606]]
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
42. SEDAGHATI, Mostafa (a.k.a. SEDAGHAT, Mostafa), Iran; DOB 12
Jan 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
N50040242 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
43. TAHERISHABAN, Javad, Iran; DOB 09 Dec 1990; POB Razan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
44. TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct 1975; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport F19865800 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
45. ZADEH, Salar Mahmoud, Iran; DOB 24 Nov 1990; POB Khoy, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, a
person whose property and interest in property is blocked pursuant
to E.O. 13553.
Entities
1. ADVANCED PERSISTENT THREAT 39 (a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for to
being owned or controlled by the IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY, a person whose property and interest in property is
blocked pursuant to E.O. 13553.
2. RANA INTELLIGENCE COMPUTING COMPANY (a.k.a. RANA INSTITUTE),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for to
being owned or controlled by the IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY, a person whose property and interest in property is
blocked pursuant to E.O. 13553.
Dated: September 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of
Treasury.
[FR Doc. 2020-20888 Filed 9-21-20; 8:45 am]
BILLING CODE 4810-AL-P
