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Treasury Sanctions Additional Iranian Intelligence Officers Involved in the Probable Death and Cover-Up of Robert Levinson

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation…

Archivo · 2025-03-25

Extracto histórico para investigación. Las cifras, normas y situaciones de los casos pueden haber cambiado desde la publicación original.

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WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of Investigation (FBI), is imposing sanctions on three Iranian Ministry of Intelligence and Security (MOIS) officials who were involved in the abduction, detention, and probable death of former FBI Special Agent Robert A. “Bob” Levinson. The individuals designated today, Reza Amiri Moghadam, Gholamhossein Mohammadnia, and Taqi Daneshvar, all played a role in Mr. Levinson’s abduction, probable death, and Iran’s efforts to cover up or obfuscate their responsibility. This action follows the December 2020 OFAC designations of two Iranian MOIS officers, Mohammad Baseri and Ahmad Khazai, who acted in their capacity as MOIS officers in Mr. Levinson’s abduction, detention, and probable death.“Iran’s treatment of Mr. Levinson remains a blight on Iran’s already grim record of human rights abuse,” said Secretary of the Treasury Scott Bessent.

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