Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Issuing agencies
Abstract
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order regarding blocking property of weapons of mass destruction proliferators and their supporters were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
<html>
<head>
<title>Federal Register, Volume 90 Issue 226 (Wednesday, November 26, 2025)</title>
</head>
<body><pre>
[Federal Register Volume 90, Number 226 (Wednesday, November 26, 2025)]
[Notices]
[Pages 54450-54451]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-21202]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice: 12868]
Notice of Department of State Sanctions Actions Pursuant to the
Executive Order Regarding Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters
SUMMARY: The Department of State is publishing the names of one or more
persons that have been placed on the Department of Treasury's List of
Specially Designated Nationals and Blocked Persons (SDN List)
administered by the Office of Foreign Asset Control (OFAC) based on the
Department of State's determination, in consultation with other
departments, as appropriate, that one or more applicable legal criteria
of the Executive Order regarding blocking property of weapons of mass
destruction proliferators and their supporters were satisfied. All
property and interests in property subject to U.S. jurisdiction of
these persons are blocked, and U.S. persons are generally prohibited
from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: Office of Counterproliferation
Initiatives, Bureau of Arms Control and Nonproliferation, Department of
State, Washington, DC 20520, tel.: (202) 647 5193, email:
<a href="/cdn-cgi/l/email-protection#6d2c2e23323e0c030e190402031e2d1e190c1908430a021b"><span class="__cf_email__" data-cfemail="7130323f2e22101f1205181e1f023102051005145f161e07">[email protected]</span></a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of Department of State Actions
On October 1, 2025, the Department of State, in consultation with
other departments, as appropriate, determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. BAKOUEI, Ali (a.k.a. BAKOUIE, Ali; a.k.a. BAKU'I ZEINOLABEDIN,
Ali; a.k.a. BAKU'I, Ali), Tehran, Iran; DOB 21 Mar 1966; POB Qom, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport H62419567 (Iran) expires 27
Mar 2028; alt. Passport P72022539 (Iran) expires 16 Mar 2030
(individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of Executive Order 13382 of
June 28, 2005, ``Blocking Property of Certain Persons with Respect to
the Conventional Arms Activities of Iran,'' (E.O. 13382) for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
2. KALVAND, Ali, Tehran, Iran; DOB 24 Feb 1981; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport G10535869 (Iran) expires 14
Jul 2029; alt. Passport N57400649 (Iran) expires 02 Jul 2027
(individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
3. FULADVAND, Ali (a.k.a. FOOLADVAND, Ali), Tehran, Iran; DOB 10
Sep 1979; nationality Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Gender Male; National ID No. 4189670219 (Iran)
(individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
4. MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a.
MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a.
[[Page 54451]]
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Deputy Defense
Minister and Dean of Malek Ashtar University (individual) [NPWMD]
[IFSR]. -to- MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a.
MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Reza), Iran; DOB 1959; POB Isfahan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 1280856521 (Iran)
(individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
5. GHADIR ZARE ZAGHALCHI, Mohammad Reza (a.k.a. ZARE' ZAGHALCHALI
GHADIR, Mohammad Reza), Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T
5 and 22 P, Tehran, Iran; DOB 24 Aug 1975; POB Sary, Iran; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 2092614517 (Iran) (individual) [NPWMD]
[IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
Entities
1. ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES (a.k.a. DAMAVAND
ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; a.k.a. DAMAVANDTEC),
Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad
neighborhood, Central District, Tehran County, Tehran, Tehran Province,
Iran; Additional Sanctions Information-Subject to Secondary Sanctions;
Organization Established Date 13 Aug 2023; National ID No. 14012482516
(Iran); Registration Number 616779 (Iran) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Iran, a foreign
country of proliferation concern.
Renee P. Sonderman,
Acting Deputy Assistant Secretary, Bureau of Arms Control and
Nonproliferation, Department of State.
[FR Doc. 2025-21202 Filed 11-25-25; 8:45 am]
BILLING CODE 4710-27-P
</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.