Iran-related Designation

By AML OFAC, AML

Iran-related Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:

ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad; a.k.a. “ZARIF, Javad”), Iran; DOB 08 Jan 1960; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190731.aspx

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