SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
ABNOUSH, Salar (Arabic: سالار آبنوش) (a.okay.a. ABNOOSH, Salar), Iran; DOB 02 Might 1962; POB Hamedan, Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male (particular person) [IRAN-HR].
AMANOLLAHI, Manouchehr (Arabic: منوچهر امن اللهي) (a.okay.a. AMANOLLAHI BAHARVAND, Manouchehr), Iran; DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; Brigadier Common (particular person) [IRAN-HR].
HEIDARI, Kiyumars (Arabic: کیومرث حیدری) (a.okay.a. HEYDARI, Kioumars), Iran; DOB 1964; POB Kermanshah, Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male (particular person) [IRAN-HR].
MIRZAEI, Haj Ahmad (Arabic: حاج احمد میرزایی) (a.okay.a. MIRZAEI, Ahmed; a.okay.a. MIRZAEI, Hajahmad; a.okay.a. MIRZAYI, Hajj Ahmad), Tehran, Iran; DOB 09 Feb 1957; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; Nationwide ID No. 4268935215 (Iran); Colonel (particular person) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
REZAEI, Qasem (Arabic: قاسم رضایی) (a.okay.a. REZAEI, Ghasem; a.okay.a. REZAEI, Qassem; a.okay.a. REZAI, Qasem; a.okay.a. REZAYEE, Qassem; a.okay.a. REZAYI REZA, Ghasem), Iran; DOB 27 Sep 1961; POB Abhar Metropolis, Zanjan Province, Iran; citizen Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); Nationwide ID No. 4410232436 (Iran) (particular person) [IRAN-HR].
ROSTAMI CHESHMEH GACHI, Mohammad (Arabic: محمد رستمی چشمه گچی) (a.okay.a. ROSTAMI, Mohammad (Arabic: محمد رستمی)), Kermanshah, Iran; DOB 1976 to 1977; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; Nationwide ID No. 111936 (Iran); Identification Quantity 13821 (Iran); Common (particular person) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
The next entity has been added to OFAC’s SDN Checklist:
IRAN’S MORALITY POLICE (a.okay.a. MORAL SECURITY POLICE (Arabic: پلیس امنیت اخلاقی)), Vozara Avenue, nook of twenty fifth Avenue, District 6, Tehran, Iran; Further Sanctions Data – Topic to Secondary Sanctions; Goal Sort Authorities Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
The next modifications have been made to OFAC’s SDN Checklist:
KHATIB, Esmail (Arabic: اسماعیل خطیب) (a.okay.a. KHATIB, Seyed Esmaeil (Arabic: سید اسماعیل خطیب)), Iran; DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male (particular person) [IFSR] [CYBER2] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY). -to- KHATIB, Esmail (Arabic: اسماعیل خطیب) (a.okay.a. KHATIB, Seyed Esmaeil (Arabic: سید اسماعیل خطیب)), Iran; DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male (particular person) [IFSR] [IRAN-HR] [CYBER2] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
