. . . . . . . .[+] Involved in:
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Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ahmad Khazai is a high-ranking member of the MOIS who, in his role as a senior official of the MOIS, has led MOIS delegations to other countries to assess the security situation;
Mohammad Baseri and Ahmad Khazai, acting in their capacity as MOIS officers, were involved in the abduction, detention, and probable death of Mr. Levinson;
According to the U.S. Treasury Department:
The U.S. Department of the Treasury designated two senior officials of Iran’s Ministry of Intelligence and Security (MOIS), who were involved in the abduction of Robert A. “Bob” Levinson on Iran’s Kish Island on or about March 9, 2007. For 13 years, the Iranian government, which continues to take foreigners and dual-nationals hostage as political leverage, has denied knowledge of Mr. Levinson’s whereabouts or condition. However, senior Iranian officials authorized Levinson’s abduction and detention and launched a disinformation campaign to deflect blame from the Iranian regime. The individuals designated today, Mohammad Baseri and Ahmad Khazai, acted in their capacity as MOIS officers in the abduction, detention, and probable death of Mr. Levinson.
“The abduction of Mr. Levinson in Iran is an outrageous example of the Iranian regime’s willingness to commit unjust acts,” said Secretary Steven T. Mnuchin. “The United States will always prioritize the safety and security of the American people and will continue to aggressively pursue those who played a role in Mr. Levinson’s detention and probable death.”
“The government of Iran pledged to provide assistance in bringing Bob Levinson home, but it has never followed through. The truth is that Iranian intelligence officers —with the approval of senior Iranian officials — were involved in Bob’s abduction and detention,” said FBI Director Christopher Wray. “While no one should be as cruelly treated as Bob was, this situation is personal because Bob served as a special agent for 22 years and will always be a part of the FBI family. We will never waver from our commitment to find out more about Bob’s long captivity, to give the Levinson family the answers they deserve, and to finally bring Bob home.”
The MOIS has been designated pursuant to Executive Order (E.O.) 13553 for being complicit in the commission of serious human rights abuses against the Iranian people since June 12, 2009, as well as previously designated as a Specially Designated Global Terrorist pursuant to E.O. 13224.
Also Known As:
30 Mar 1960
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 14, 2020 pursuant to Executive Order 13553 for acting for or on behalf of, directly or indirectly, Iran’s MOIS;