Home Page


Immigration Daily

Archives

RSS feed

Processing times

Immigration forms

Discussion board

Resources

Blogs

Twitter feed

Immigrant Nation

Attorney2Attorney

CLE Seminars

CLE Workshops

Immigration books

Classifieds

Advertise

VIP Lawyer Network

EB-5

High Net Worth

Custom Content

Dubai Events

Find HNW People

Custom Events

Custom Services

Professional Services

About ILW.COM

Connect to us

Make us Homepage

Questions/Comments


SUBSCRIBE




ilw.com VIP


The leading
immigration law
publisher - over
50000 pages of
free information!
Copyright
1995-2014
ILW.COM,
American
Immigration LLC.

  • News: OFAC Blocks Transfer Of Assets Related To Crisis In Syria

    Federal Register, Volume 77 Issue 222 (Friday, November 16, 2012)
    [Federal Register Volume 77, Number 222 (Friday, November 16, 2012)]
    [Notices]
    [Pages 68820-68821]
    From the Federal Register Online via the Government Printing Office [www.gpo.gov]
    [FR Doc No: 2012-27938]
    
    
    =======================================================================
    -----------------------------------------------------------------------
    
    DEPARTMENT OF THE TREASURY
    
    Office of Foreign Assets Control
    
    
    Designation of Four (4) Individuals and Five (5) Entities 
    Pursuant to Executive Order 13628 of October 9, 2012
    
    AGENCY: Office of Foreign Assets Control, Treasury.
    
    ACTION: Notice.
    
    -----------------------------------------------------------------------
    
    SUMMARY: The Treasury Department's Office of Foreign Assets Control 
    (``OFAC'') is publishing the name of four (4) individuals and five (5) 
    entities designated on November 8, 2012, as persons whose property and 
    interests in property are blocked pursuant to Executive Order 13628 of 
    October 9, 2012, ``Authorizing the Implementation of Certain Sanctions 
    Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 
    2012 and Additional Sanctions With Respect to Iran.''
    
    DATES: The designation by the Director of OFAC of the four (4) 
    individuals and five (5) entities identified in this notice, pursuant 
    to Executive Order 13628 of October 9, 2012, is effective November 8, 
    2012.
    
    FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
    Compliance and Evaluation, Office of Foreign Assets Control, Department 
    of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
    
    SUPPLEMENTARY INFORMATION:
    
    Electronic and Facsimile Availability
    
        This document and additional information concerning OFAC are 
    available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile 
    through a 24-hour fax-on demand service tel.: (202) 622-0077.
    
    Background
    
        On October 9, 2012, the President issued Executive Order 13628, 
    ``Authorizing the Implementation of Certain Sanctions Set Forth in the 
    Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional 
    Sanctions With Respect to Iran'' (the ``Order''), pursuant to the 
    International Emergency Economic Powers Act (50 U.S. C. 1701 et seq.), 
    the National Emergencies Act (50 U.S.C. 1601 et seq.), the Iran 
    Sanctions Act of 1996 (Pub. L. 104-172) (50 U.S.C. 1701 note), as 
    amended, the Comprehensive Iran Sanctions, Accountability, and 
    Divestment Act of 2010 (Pub. L. 111-195) (22 U.S.C. 8501 et seq.), as 
    amended, the Iran Threat Reduction and Syria Human Rights Act of 2012 
    (Pub. L. 112-158), Section 212(f) of the Immigration and Nationality 
    Act of 1952, as amended (8 U.S.C. 1182(f)), and Section 301 of title 3, 
    United States Code.
        Section 3 of the Order blocks, with certain exceptions, all 
    property and interests in property that are in the United States, that 
    come within the United States, or that are or come within the 
    possession or control of any United States person, of persons 
    determined by the Secretary of the Treasury, in consultation with, or 
    at the recommendation of, the Secretary of State, to satisfy certain 
    criteria set forth in the Order.
        On November 8, 2012, the Director of OFAC, in consultation with or 
    at the recommendation of, the Secretary of State, designated, pursuant 
    to Section 3 of the Order, four (4) individuals and five (5) entities 
    whose names have been added to the list of Specially Designated 
    Nationals and Blocked Persons and whose property and interests in 
    property are blocked. The listing for these individuals and entities is 
    below.
    
    Individuals:
    
    1. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. 
    AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a. 
    AHMADI-MOGHADDAM, Esmail; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a. 
    MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB 1961; 
    POB Tehran, Iran; Head of Iranian Police; Alternate Title, Chief, 
    Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate 
    Title, Commander of Iran's Law Enforcement Force; Alternate Title, 
    Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]
    2. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan 
    Province, Iran; Rank Brigadier General; Title Basij Deputy Commander 
    (individual) [IRAN-TRA]
    3. JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park Ave, Farahzadi St, 
    Tehran, Iran; DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Web 
    site http://www.jalili.ir; alt. Web site
    
    [[Page 68821]]
    
    http://sharif.edu/~jalili; email Address jalili@sharif.edu; alt. email 
    Address rjalili@yahoo.com; alt. email Address rasoul.jalili@peykasa.ir; 
    Passport N15792968; Associate Professor, Department of Computer 
    Engineering, Sharif University of Technology; Alternate Title, Editor-
    In-Chief of ISeCure; Alternate Title, Dean of Scientific and 
    International Cooperation, Sharif University of Technology; Alternate 
    Title, Head, Information Technology Group, Sharif University of 
    Technology (individual) [IRAN-TRA]
    4. TAGHIPOUR, Reza (a.k.a. TAGHIPOUR ANVARI, Reza); DOB 1957; POB 
    Maragheh, Iran; Minister of Communications and Information Technology; 
    Minister for Information and Communications (individual) [IRAN-TRA]
    
    Entities
    
    1. AMNAFZAR GOSTAR-E SHARIF (a.k.a. AMNAFZAR; a.k.a. AMNAFZAR 
    CORPORATION; a.k.a.SHARIF SECUREWARE), 5th Floor, No. 35, Qasemi St, 
    North Side of Sharif University, Azadi Avenue, Tehran, Iran; No. 131, 
    Pardis Technology Park, Pardis, Iran; Unit 3, 2nd Floor, No. 1176, 
    Between 52, 54 VakilAbadi Blvd., Mashhad, Iran; Shahid Beheshti Ave, 
    Sahand St., No. 20, 3rd, Tehran 1587677518, Iran; Web site http://www.amnafzar.com; email Address info@amnafzar.com [IRAN-TRA]
    2. CENTER TO INVESTIGATE ORGANIZED CRIME (a.k.a. CENTER FOR INSPECTING 
    ORGANISED CRIMES; a.k.a. CENTER FOR THE STUDY OF ORGANIZED CRIME; 
    a.k.a. CYBER CRIME OFFICE), Tehran, Iran; Web site http://www.gerdab.ir 
    [IRAN-TRA]
    3. MINISTRY OF CULTURE AND ISLAMIC GUIDANCE, Bahrestan Square, Avenue 
    Kamalolmolik, Tehran, Iran [IRAN-TRA]
    4. PEYKASA (a.k.a. PEYKASA MESSAGE-WARE CO.), No. 10, 4 Alley, 
    Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, 
    Tehran, Iran; Web site http://peykasa.com; Email Address 
    info@peykasa.ir; alt. email Address rasoul.jalili@peykasa.ir [IRAN-TRA]
        5. PRESS SUPERVISORY BOARD (a.k.a. IRANIAN PRESS SUPERVISORY 
    BOARD), Tehran, Iran [IRAN-TRA]
    
        Dated: November 8, 2012.
    Adam J. Szubin,
    Director, Office of Foreign Assets Control.
    [FR Doc. 2012-27938 Filed 11-15-12; 8:45 am]
    BILLING CODE 4810-AL-P
    
    
    
    Comments Leave Comment

    Click here to log in

Put Free Immigration Law Headlines On Your Website

Immigration Daily: the news source for legal professionals. Free! Join 35000+ readers Enter your email address here: