The State Department is imposing sanctions on Hamidreza Azimian, the Chief Executive Officer of Mobarakeh Steel Company, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of Mobarakeh Steel Company
BL: Figures
Mohammad Reza Modarres Khiabani
The State Department is imposing sanctions on Mohammad Reza Modarres Khiabani, the Chief Executive Officer of IRISL, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of IRISL
Majid Sajdeh
The State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II)
Ali Hemmatian
Raouf is a notorious security force member involved in a number of human rights violations in Iran. Operating in Ward 2A of Evin Prison, which belongs to the IRGC, Raouf is said to have participated in the interrogation and mistreatment of a large number of civil and political activists
Massoud Safdari
IRGC interrogator known as “Sattar.” is responsible for interrogating a large number of political and civil activists. Sattar is said to have played a role in detaining political prisoners involved in the 2019–20 Iranian protests
Ahmad Khazai
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
Mohammad Baseri is a high-ranking MOIS officer involved in counterespionage activities in and outside of Iran, who has been involved in sensitive investigations related to Iranian national security issues
Seyyed Mohammad Atabak
OFAC designated Seyyed Mohammad Atabak, the managing director of Kaveh Pars Mining Industries Development Company. KMID is the holding company for Bonyad Mostazafan’s mining and metals companies
Mehran Babri
Mehran Babri is the head of Shahid Meisami Group. Prior to his current position at Shahid Meisami Group, Babri worked at Iran’s Defense Chemical Research Lab.
Seyyed Zia Imani
Seyyed Zia Imani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Bank
Mohsen Alikhani
Mohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial
