وزارة الخزانة الأمريكية تنشر تحديث قائمة العقوبات على الكيانات التابعة لقوات الحرس
يوم الاثنين 15 آبريل وعقب الإعلان الرسمي لإدراج قوات الحرس (IRGC) على لائحة الإرهاب الأمريكية، قامت وزارة الخزانة الأمريكية بتحديث قائمة أسماء الشخصيات والمؤسسات والكيانات التي تشملهم العقوبات الأمريكية جراء تصنيف قوات الحرس ونشرت قائمة جديدة.
تسميات مكافحة الإرهاب؛ تسمية قوات الحرس منظمة إرهابية أجنبية
مكتب مراقبة الأصول الأجنبية
تحديث قائمة المواطنين المعينين خصيصًا
تم إضافة الأفراد التالين إلى قائمة SDN الخاصة بـ OFAC:
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القوة البرية لقوات الحرس ، طهران ، إيران ؛ سوريا؛ معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [FTO] [IRGC].
القوة البحرية لقوات الحرس ، طهران ، إيران ؛ سوريا؛ معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [FTO] [IRGC].
تم إجراء التغييرات التالية على قائمة SDN الخاصة بـ OFAC:
قوة المقاومة البسيج الملقب BASEEJ ؛ البسيج ؛ الملقب (بسيج ملي) ؛ ويعرف أيضًا باسم تعبئة المستضعفين ؛ منظمة بسيج ملي ؛ ويعرف أيضًا باسم منظمة مقاومة البسيج ؛ التنظيم "؛ ويعرف أيضًا باسم" تعبئة القومية "؛ ويعرف أيضًا باسم" قوة تعبئة المقاومة ") ، إيران ؛ معلومات الجزاءات الإضافية – وفقًا للجزاءات الثانوية [SDGT] [IRGC] [IFSR] [IRAN-HR] (مرتبطة بـالحرسي الثوري الإسلامي
فرضيات القوة ؛ مرتبطة بـ: الحرسي الثوري الاسلامي). – إلى – قوة المقاومة البسيج (الملقب بسيج ؛ الملقب بسيج ؛ الملقب مقاومة البسيج ؛ ويعرف أيضا باسم بسيج ملي ؛ ويعرف أيضا باسم قوة المقاومة لحراس الثورة الإسلامية ؛ ويعرف أيضا باسم MOBILISATION OF THE OPPRESSED ORGANISH ،
؛ سوريا؛ معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (مرتبطة بـ:
قوات الحرس، فيلق الحرس الثوري الإيراني ؛ الحكام الثوريون a.k.a.IRAN a.k.a. IRG؛ a.k.a. IRGC؛ a.k.a. الثورة الإسلامية تحرس السلك ؛ أ.أ.أ. الحراسه الثوريه الاسلاميه ؛ أ.ك.أ. قوات الحرس الثوري الإسلامي ؛ a.k.a PASDARAN؛ a.k.a. PASDARAN-E INQILAB؛ a.k.a. PASDARN-E ENGHELAB-E ISLAMI؛ الحرس الثوري ؛ الحراس الثوريون ؛ a.k.a. SEPAH؛ أ.ك.أ.سيبا باسداران ؛ a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI؛ a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI؛ a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI؛ ك.جيش حراس الثورة الإسلامية ؛ الحكام الإيرانيون الثوريون) ، طهران ، إيران ؛ سوريا ؛ معلومات الجزاءات الإضافية – مع مراعاة العقوبات الثانوية ؛ علامات برنامج إضافية – [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [SDGT] [سوريا] [IRGC] [IFSR] [IRAN-HR]. إلى قوات الحرس الثوري الإسلامي (الحرس الثوري الإيراني) – قوة النفوذ
قوة الحرس الثوري الإسلامي ، قوة القدس ؛ a.k.a. JERUSALEM FORCE؛ a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)؛ a.k.a. QODS (JERUSALEM) FORCE of the IRGC؛ a.k.a. QODS FORCE؛ أ.ق.أ.قوة ؛ a.k.a. SEPAH-E QODS؛ a.k.a. SEPAH-E QODS (JERUSALEM FORCE)) ، طهران ، إيران ؛ سوريا ؛ معلومات العقوبات الإضافية – وفقًا للعقوبات الثانوية [FTO] [SDGT] [سوريا] [IRGC] [IFSR] [IRAN-HR].
قوات الحرس الثوري الإسلامي القوات الجوية (على سبيل المثال ، الحرس الثوري للقوات الجوية ؛ أ.ك.أ. سباه باسدران الجوية) ، طهران ، إيران ؛ معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [SDGT] [NPWMD] [IRGC] [IFSR]. – إلى – قوات الحرس الثوري الإسلامي القوات الجوية
(ويعرف أيضًا باسم القوة الجوية للحرس الثوري الإسلامي ؛ ويعرف أيضًا باسم AEROSPACE Force of the(فرقة الجو الفضاء لقوات الحرس ، القوة الجو الفضائية لحرس الثورة الاسلامية، اي اف اي جي آي آر، قوة الجو الفضاء للحرس، القوة الجوية للحرس، وأسماء مشابهة أخرى)
طهران ، إيران ؛ سوريا؛ معلومات العقوبات الإضافية – وفقًا للجزاءات الثانوية [FTO] [SDGT] [NPWMD] [IRGC] [IFSR
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190415_33.aspx
Counter Terrorism Designations; IRGC Foreign Terrorist Organization Designation
4/15/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct 1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya); Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No. 30760317; alt. Kenyan ID No. 22645786 (individual) [SDGT].
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender Male; Phone Number 905515983567; alt. Phone Number 9647718635788; alt. Phone Number 96351667406; alt. Phone Number 9647715959705 (individual) [SDGT].
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male; Passport G2590897 (individual) [SDGT].
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq; Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq) (individual) [SDGT].
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender Male; Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, Umar Talib Zughayr (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province, Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender Male; Phone Number 907816941101; alt. Phone Number 9647734097694 (individual) [SDGT].
AL-RAWI, Walid Talib Zughayr (a.k.a. AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,Iraq; DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541 (individual) [SDGT].
The following entities have been added to OFAC's SDN List:
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND MONEY EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province,Syria; Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647 [SDGT].
IRGC GROUND FORCES (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE), Tehran, Iran; Syria; Additional Sanctions Information – Subject to Secondary Sanctions [FTO] [IRGC].
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE), Tehran, Iran; Syria; Additional Sanctions Information – Subject to Secondary Sanctions [FTO] [IRGC].
The following changes have been made to OFAC's SDN List:
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONALRESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARDCORPS). -to- BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information – Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a.IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;Syria; Additional Sanctions Information – Subject to Secondary Sanctions; Additional Program Tags – [FTO][SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM FORCE)); Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMICREVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS (JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran;Syria; Additional Sanctions Information – Subject to Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional Sanctions Information – Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR]
