Iran Human Rights EO / Iran Revolutionary Guard Corps related Removals / Anti-Narcotics Designations / Kingpin Act Designations / Non-proliferation Designations

Release date
09/29/2010
Body

Executive Order - Blocking Property Of Certain Persons With Respect To Serious Human Rights Abuses By The Government Of Iran and Taking Certain Other Actions

The following individuals have been added to OFAC's SDN list:

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); DOB 1959; POB Orumieh, Iran; Minister
of Welfare and Social Security; Former Minister of the Interior and Deputy
Commander-in-Chief of the Armed Forces for Law Enforcement (individual)
[IRAN-HR]

MOHSENI-EJEI, Qolam-Hossein (a.k.a. MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of Iran; Hojjatoleslam; Former
Minister of Intelligence (individual) [IRAN-HR]

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); DOB 1967; POB Meibod, Yazd, Iran;
Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran
(individual) [IRAN-HR]

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Ministry of Intelligence, Second
Negarestan Street, Pasdaran Avenue, Tehran, Iran; DOB 1956; POB Isfahan, Iran;
Minister of Intelligence; Hojjatoleslam (individual) [IRAN-HR]

NAJJAR, Mostafa Mohammad; DOB 1956; POB Tehran, Iran; Minister of the Interior;
Deputy Commander-in-Chief of the Armed Forces for Law Enforcement (individual)
[IRAN-HR]

RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief,
National Police; Deputy Police Chief; Brigadier General (individual) [IRAN-HR]

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hosein; a.k.a. TAEB, Hussayn);
DOB 1963; POB Tehran, Iran; Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces
(individual) [IRGC] [IRAN-HR]

The following deletions have been made to OFAC's SDN list:

ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 27 Nov 1957; Cedula No. 16595689 (Colombia) (individual) [SDNT]

AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug 1963; Cedula No.
16689631 (Colombia); Passport 16689631 (Colombia) (individual) [SDNT]

BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; DOB 6 Mar 1958; Cedula
No. 16621765 (Colombia) (individual) [SDNT]

CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372 (Colombia); Passport
31973372 (Colombia) (individual) [SDNT]

DUQUE CORREA, Francisco Javier, c/o ALMACAES S.A., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; DOB 04 Apr 1948; POB
Medellin, Colombia; Cedula No. 8292581 (Colombia); Passport P009253 (Colombia)
(individual) [SDNT]

FRANCO RUIZ, Nestor Raul, Carrera 142 No. 18A-80 Casa 23, Cali, Colombia;
Avenida 5AN No. 51N-27, Cali, Colombia; DOB 21 Aug 1967; POB Cali, Colombia;
Cedula No. 16744648 (Colombia); Passport AF828495 (Colombia) (individual) [SDNT]

MATTHEW, Karen, c/o Freight Movers International, Basseterre, Saint Kitts and
Nevis; DOB 27 Jan 1964; POB St Vincent & Grenadines (individual) [SDNTK]

PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 9 Mar 1938; POB
Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia); Passport AG400146
(Colombia); alt. Passport AG069729 (Colombia) (individual) [SDNT]

The following changes have been made to OFAC's SDN list:

JAFARI, Mohammad Ali (a.k.a. JAFARI-NAJAFABADI, Mohammad Ali), c/o IRGC, Tehran,
Iran; DOB 1957; POB Yazd, Iran; nationality Iran; Commander-in-Chief, IRGC
(individual) [NPWMD] [IRGC] -to- JAFARI, Mohammad Ali (|a.k.a. JAFARI, Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a.
"JA'FARI, Aziz"|), |c/o IRGC, Tehran, Iran; DOB 1 Sep 1957; POB Yazd, Iran;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General; Brigadier Commander| (individual)
|[NPWMD] [IRGC] [IRAN-HR]|