Alireza Hemmati

Status:
Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation

Country:
Iran

Born:
December 1955

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Alireza Hemmati is being designated for acting for or on behalf of the IRGC-QF. Hemmati is an IRGC-QF chief for Afghanistan-focused operations conducted by the IRGC-QF, who provided key logistics support for now detained Afghan associate;;

» Removed from Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC);

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