Iran Sanctions - Foreign Press Centers
Iran Sanctions - Foreign Press Centers
Iran Sanctions - Foreign Press Centers
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<strong>Iran</strong>-Related Entities Sanctioned Under Executive Order 13224 (Terrorism Entities)<br />
Martyr’s Foundation (Bonyad Shahid), a major <strong>Iran</strong>ian foundation July 25, 2007<br />
(bonyad) – for providing financial support to Hezbollah and PIJ<br />
Goodwill Charitable Organization, a Martyr’s Foundation office in<br />
Dearborn, Michigan<br />
Al Qard Al Hassan – part of Hezbollah’s financial infrastructure (and<br />
associated with previously-designated Hezbollah entities Husayn al-<br />
Shami, Bayt al-Mal, and Yousser Company for Finance and<br />
Investment.<br />
Qasem Aliq – Hezbollah official, director of Martyr’s Foundation<br />
Lebanon branch, and head of Jihad al-Bina, a previously-designated<br />
Lebanese construction company run by Hezbollah.<br />
Ahmad al-Shami – financial liaison between Hezbollah in Lebanon and<br />
Martyf’s Foundation chapter in Michigan<br />
Qods Force October 21, 2007<br />
Bank Saderat (allegedly used to funnel <strong>Iran</strong>ian money to Hezbollah, October 21, 2007<br />
Hamas, PIJ, and other <strong>Iran</strong>ian supported terrorist groups)<br />
Al Qaeda Operatives in <strong>Iran</strong>: Saad bin Laden; Mustafa Hamid; January 16, 2009<br />
Muhammad Rab’a al-Bahtiyti; Alis Saleh Husain<br />
Qods Force senior officers: Hushang Allahdad, Hossein Musavi,Hasan August 3, 2010<br />
Mortezavi, and Mohammad Reza Zahedi<br />
<strong>Iran</strong>ian Committee for the Reconstruction of Lebanon, and its August 3, 2010<br />
director Hesam Khoshnevis, for supporting Lebanese Hizballah<br />
Imam Khomeini Relief Committee Lebanon branch, and its director August 3, 2010<br />
Ali Zuraik, for providing support to Hizballah<br />
Razi Musavi, a Syrian based <strong>Iran</strong>ian official allegedly providing support August 3, 2010<br />
to Hizballah<br />
Liner Transport Kish (for providing shipping services to transport December 21, 2010<br />
weapons to Lebanese Hizballah)<br />
For alleged plot against Saudi Ambassador to the U.S.:<br />
October 11, 2011<br />
Qasem Soleimani (Qods Force commander)<br />
Hamid Abdollahi (Qods force)<br />
Abdul Reza Shahlai (Qods Force)<br />
Ali Gholam Shakuri (Qods Force)<br />
Manssor Arbabsiar (alleged plotter)<br />
Mahan Air (for transportation services to Qods Force) October 12, 2011<br />
Ministry of Intelligence and Security of <strong>Iran</strong> (MOIS) February 16, 2012<br />
Yas Air (successor to Pars Air)<br />
March 27, 2012<br />
Behineh Air (<strong>Iran</strong>ian trading company)<br />
Ali Abbas Usman Jega (Nigerian shipping agent)<br />
Qods Force officers: Esmail Ghani, Sayyid Ali Tabatabaei, and Hosein<br />
Aghajani<br />
Entities and persons sanctioned for weapons shipments to Syria and<br />
an October 2011 shipment bound for Gambia, intercepted in<br />
<strong>Iran</strong> <strong>Sanctions</strong><br />
Congressional Research Service 72
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