Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Fuente: OFAC (Ver Noticia Original)
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
ABDI, Ali (Arabic: علی عبدی) (a.k.a. ABDI, Mohammad Ali Effatpanah Deh Nuy), South Khorasan Province, Iran; DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran) (individual) [IRAN-HR].
AZADEH, Ahmad Reza (Arabic: احمد رضا آزاده) (a.k.a. AZADEH, Ahmadreza), Khuzestan Province, Iran; DOB 31 May 1976; POB Ramhormoz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 1910107069 (Iran) (individual) [IRAN-HR].
BAGHLANI, Mahmud (Arabic: محمود بغلانی) (a.k.a. BAGHLANI, Mahmood; a.k.a. BAGHLANI, Mahmoud), Iran; DOB 20 Feb 1979; alt. DOB 20 Mar 1978; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport G10528653 (Iran) expires 10 Jun 2028; alt. Passport K56200674 (Iran) expires 09 Mar 2027; National ID No. 1756178471 (Iran); Birth Certificate Number 114 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
BAZVAND, Mustafa (Arabic: مصطفی بازوند) (a.k.a. BAZVAND, Mostafa), Iran; DOB 21 Sep 1988; POB Rumeshkan, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
BEHESHTI RAD, Saeed (Arabic: سعید بهشتی راد) (a.k.a. BEHESHTIRAD, Saeed; a.k.a. BEHESHTIRAD, Sa’id); DOB 23 Sep 1977; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3251912062 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
FARSANI, Alireza Babaei (Arabic: علیرضا بابایی فارسانی) (a.k.a. FARESANI, Ali Reza Babai (Arabic: علی رضا بابایی فارسانی)), Isfahan Province, Iran; DOB 05 Apr 1976; POB Farsan, Chaharmahal and Bakhtiari Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 4679007958 (Iran) (individual) [IRAN-HR].
GHAFFARHADDADI, Javad (Arabic: جواد غفارحدادی), Iran; DOB 23 Sep 1964; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport F57122360 (Iran) expires 15 Jun 2027 (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
KHORRAMDEL, Hamid (Arabic: حمید خرم دل) (a.k.a. KHORRAM DEL, Hamid), Bagh Zahra Mehrgan 9 P 211, Bushehr, Iran; DOB 15 Jul 1973; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3500565093 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
PANJAKI, Yahya Hosseini (Arabic: یحیی حسینی پنجکی) (a.k.a. HAMIDI, Seyed Yahya; a.k.a. HAMIDI, Yahya; a.k.a. PANJAKI, Seyed Yahya Hosseiny; a.k.a. PANJAKI, Yahya Husseini), Iran; DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport T56344199 (Iran) expires 30 Mar 2027 (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
ROSHAN, Gholamreza (Arabic: غلامرضا روشان), Khuzestan Province, Iran; DOB 01 Dec 1978; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3030118861 (Iran) (individual) [IRAN-HR].
SHAHKOUI, Ali Malek (Arabic: علی ملک ساهکوئی) (a.k.a. SHAHKOUEI, Ali Jomeh Malak; a.k.a. SHAHKU’I, Ali Malek), Iran; DOB 09 Aug 1987; POB Gorgan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2122857447 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ZAREIKAJOSANGI, Hamid (Arabic: حمید زارعی کجوسنگی), Iran; DOB 20 May 1987; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport E54687879 (Iran) expires 28 Sep 2026 (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
The following changes have been made to OFAC’s SDN List:
OHAR (a.k.a. ARTURA) (8RCL2) Crude Oil Tanker Guyana flag; Vessel Registration Identification IMO 9150365; MMSI 750177000 (vessel) [SDGT] (Linked To: CAP TEES SHIPPING CO., LIMITED). -to- YORGOS (a.k.a. ARTURA; a.k.a. OHAR) (8RCL2) Crude Oil Tanker Sint Maarten flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150365; MMSI 750177000 (vessel) [SDGT] (Linked To: CAP TEES SHIPPING CO., LIMITED).
