Treasury Sanctions Iranian Regime Officials for Violent Repression and Corruption
First Designation of IRGC-Linked Digital Asset ExchangeWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took additional action…
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First Designation of IRGC-Linked Digital Asset ExchangeWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took additional action against Iranian officials responsible for the regime’s brutal crackdown on its own people. Among the officials sanctioned today is Eskandar Momeni Kalagari —Iran’s Minister of the Interior—who oversees the murderous Law Enforcement Forces of the Islamic Republic of Iran (LEF), a key entity responsible for the deaths of thousands of peaceful protestors. OFAC also designated Babak Morteza Zanjani, a criminal Iranian investor who previously embezzled billions of dollars in Iranian oil revenue that rightfully belonged to the Iranian people and was never fully recovered. Freed from imprisonment in order to launder money for the regime, Zanjani has provided financial backing for major projects that support the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime more broadly.
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