OFAC SANCTIONS NETWORK AND INDIVIDUALS IN CONNECTION WITH IRAN’S UAV PROGRAMME

On 29 October, OFAC announced that it had designated members of a network of companies and individuals that have provided critical support to the UAV programmes of Iran’s Islamic Revolutionary Guard Corps (IRGC) and its expeditionary unit, the IRGC Qods Force (IRGC-QF).  OFAC is also designating Saeed Aghajani, the commander of the IRGC Aerospace Force (IRGC ASF) UAV Command.  The IRGC-QF is said to have used and proliferated lethal UAV for use by Iran-supported groups, including Hizballah, HAMAS, Kata’ib Hizballah, and the Houthis, and to Ethiopia, where the escalating crisis threatens to destabilise the broader region.  Lethal UAV have been used in attacks on international shipping and on US forces.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211029

https://home.treasury.gov/news/press-releases/jy0443

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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

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