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Recent OFAC Actions

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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The following individuals have been added to OFAC's SDN list:
 
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB 1953; POB Syria; Head of Syrian Air Force  Intelligence; Major General (individual) [SYRIA]
 
The following entities have been added to OFAC's SDN list:
 
POLITICAL SECURITY DIRECTORATE (a.k.a. IDARAT AL-'AMN AL-SIYYASI; a.k.a. POLITICAL  SECURITY DEPARTMENT), Damascus, Syria [SYRIA]
 
The following changes have been made to OFAC's SDN list:
 
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE; a.k.a.  IRAN'S LAW ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH  ISLAMIYIH IRAN) [IRAN-HR] -to- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF  IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. NAJA;  a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) |[SYRIA] [IRAN-HR]|
 
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI-MOGHADDAM, Esma'il; 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 (individual) [IRAN-HR] -to- MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI-MOGHADDAM,  Esma'il; 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 (individual) |[SYRIA] [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] -to- RADAN,  Ahmad-Reza; DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief, National Police;  Deputy Police Chief; Brigadier General (individual) |[SYRIA] [IRAN-HR]|

 

Last Updated: 6/29/2011 1:05 PM