OFAC DESIGNATES IRAN’S FOREIGN MINISTER JAVAD ZARIF

On 31^st July, OFAC designated the Foreign Minister of Iran on the grounds that he had acted or purported to act for or on behalf of, directly or indirectly, the Supreme Leader of the Islamic Republic of Iran.  The US had already imposed sanctions on the Supreme Leader of the Islamic Republic of Iran, Ali Husseini Khamenei, and the Supreme Leader’s Office (SLO).

https://home.treasury.gov/news/press-releases/sm749

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

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017