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Iran-related designations and FAQ

May 27, 2020

OFAC has posted a notice it has added a new FAQ related to the Secretary of State's announcement he will be ending certain Iran-related waivers. The notice also noted the addition of two individuals to the SDN List.

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

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran) (individual) [NPWMD] [IFSR].

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR].

First published on 05/27/2020

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