U.S. Department of the Treasury

WASHINGTON – The Departments of the Treasury and State today imposed sanctions against three entities and one individual at the core of Iran’s security apparatus for being responsible for or complicit in serious human rights abuses in Iran since the June 2009 disputed presidential election. Today’s action targeted Iran’s Islamic Revolutionary Guard Corps (IRGC), the Basij Resistance Force (Basij), and Iran’s national police and its Chief – all of which  share responsibility for the sustained and severe violation of human rights in Iran.

 

“Today’s action exposes Iran’s willingness to turn the machinery of the state, at its highest levels, against its own people to violently suppress their democratic aspirations,” said OFAC Director Adam Szubin. “As long as this denial of basic human rights continues, we will remain vigilant in our efforts to isolate those responsible from the international financial system.”

 

Today’s action was taken pursuant to Executive Order (E.O.) 13553, signed by President Obama in September 2010, targeting human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran since the June 2009 election.  As a result of today’s action, any property in the United States or in the possession or control of U.S. persons in which the designees have an interest is blocked, and U.S. persons are prohibited from engaging in transactions with them.  The designees, and all members of the designated entities, are also subject to visa sanctions by the Department of State. 

 

 

Formed by Iran’s Ayatollah Khomeini in the aftermath of the 1979 Islamic Revolution, the IRGC was responsible for guarding and preserving the frontiers of the country and safeguarding the nascent revolution. In recent years, however, the IRGC has increased its involvement with internal threats to the regime, suppressing political dissent since the contested June 2009 presidential election.   

 

The IRGC is responsible for the serious human rights abuses that have occurred since the contested June 12, 2009, presidential election, including the violent crackdowns on protests and    the mistreatment of political detainees held in a ward of Tehran’s Evin prison controlled by the IRGC.

 

The Treasury Department previously designated the IRGC pursuant to E.O. 13382 in October 2007, which targets proliferators of weapons of mass destruction (WMD) and their supporters.

 

The Basij is a paramilitary force subordinate to the IRGC.  As one of Iran’s primary guarantors of domestic security, the Basij has been heavily involved in the violent crackdowns and serious human rights abuses occurring in Iran since the June 2009 contested presidential election.  The Basij have been implicated in attacks on university students, abuse of detainees, and violence against peaceful protesters.

 

The Basij is also being designated today for being controlled by the IRGC.  The United States designated Basij Commander Mohammed Reza Naqdi pursuant to E.O. 13553 in February 2011.

 

Commonly referred to as Iran’s national police, the LEF is one of the Government of Iran’s main security apparatuses for maintaining domestic stability and played a key role in the government crackdown on protesters in the aftermath of the June 2009 election. Under the command of Ismail Ahmadi Moghadam, also designated today, the LEF was involved in the attack on the Tehran University dormitories in Tehran during which more than 100 people were wounded and subsequently transferred to a detention area where they suffered physical abuse at the hands of the LEF.

 

The LEF operated the notorious Kahrizak detention center, which was the site of serious human rights abuses against prisoners detained in the post-election protests, including assault and battery, and the deprivation of basic needs such as medical care, ultimately resulting in the deaths of three detainees.

 

Identifying Information:

 

AKA:              AGIR

AKA:              Iranian Revolutionary Guard Corps

AKA:              IRG

AKA:              IRGC

AKA:              Islamic Revolutionary Corps

AKA:              Pasdaran

AKA:              Pasdaran-e Enghelab-e Islami

AKA:              Pasdaran-e Inqilab

AKA:              Revolutionary Guard

AKA:              Revolutionary Guards

AKA:              Sepah

AKA:              Sepah Pasdaran

AKA:              Sepah-e Pasdaran-e Enqelab-e Eslami

AKA:              The Army of the Guardians of the Islamic Revolution

AKA:              The Iranian Revolutionary Guards

 

Entity:            Basij Resistance Force

AKA:              Baseej

AKA:              Basij

AKA:              Basij-e Melli

AKA:              Mobilization of the Oppressed Organization

FKA:              Sazman Basij Melli

AKA:              Sazman-e Moghavemat-e Basij

FKA:              Vahed-e Basij-e Mostazafeen

FKA:              National Mobilization Organization

AKA:              National Resistance Mobilization

AKA:              Resistance Mobilization Force

 

AKA:              Iranian Police

AKA:              Iran’s Law Enforcement Forces

AKA:              Naja

AKA:              Niruyih Intizamiyeh Jumhuriyih Islamiyih Iran

 

AKA:              Ahmadi-Moghaddam, Esma'il

AKA:              Ahmadi-Moqaddam, Esma'il

AKA:              Moghaddam, Esameel Ahmadi

AKA:              Moghaddam, Ismail Ahmadi

DOB:            1961

POB:             Tehran, Iran​