Library Documents on Iran's Missile Program
July 18, 2017
Specially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List:AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 03 Sep 1982; nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE PROCUREMENT GROUP).
July 18, 2017
Washington – Today, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated 16 entities and individuals for engaging in support of illicit Iranian actors or transnational criminal activity. These designations include seven entities and five individuals for engaging in activities in support of Iran’s military or...
July 17, 2017
An indictment was unsealed today charging Mohammed Reza Rezakhah, 39 and Mohammed Saeed Ajily, 35, both Iranian nationals, with a criminal conspiracy relating to computer fraud and abuse, unauthorized access to, and theft of information from, computers, wire fraud, exporting a defense article without a license, and violating sanctions against Iran...
June 27, 2017
I. Introduction1. The note by the President of the Security Council of 16 January 2016 (S/2016/44) set forth the practical arrangements and procedures for the Council for carrying out tasks related to the implementation of resolution 2231 (2015), particularly with respect to the provisions specified in paragraphs 2 to 7 of annex B to that...
June 1, 2017
Many countries view ballistic and cruise missile systems as cost-effective weapons and symbols of national power. These weapons present an asymmetric threat to US forces. Many ballistic and cruise missiles are armed with weapons of mass destruction.However, numerous types of ballistic and cruise missiles have achieved dramatic improvements in...
May 25, 2017
WASHINGTON – U.S. Senators Bob Corker (R-Tenn.), Bob Menendez (D-N.J.), Marco Rubio (R-Fla.), Ben Cardin (D-Md.), Tom Cotton (R-Ark.), and Bob Casey (D-Pa.) today applauded Senate Foreign Relations Committee passage of their legislation to hold Iran accountable. The bipartisan legislation, now with 48 cosponsors, would expand sanctions for Iranian...
May 17, 2017
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated seven targets in connection with Iran's ballistic missile program. OFAC designated two senior Iranian defense officials, including a defense official who facilitated the sale of explosives and provided other support to Syria and the director of the...
March 24, 2017
On March 21, the United States imposed sanctions on 30 foreign entities and individuals in 10 countries pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). These sanctions apply to the specific individuals and entities which will be listed in the federal register and will be in effect for two years. The sanctions do not...
March 7, 2017
PLEA AGREEMENTZTE Corporation (ZTEC), the defendant, by and through its attorneys Clifford Chance, LLP, and Burleson, Pate &Gibson, LLP, and the United States Attorney's Office for the Northern District of Texas and the United States Department of Justice, National Security Division ( collectively, the "Department") agree as...
February 9, 2017
Since the July 2015 announcement of the nuclear deal known as the Joint Comprehensive Plan of Action (JCPOA), Iran has tested as many as 14 ballistic missiles. This number is based on aggregated open-source reporting, as no official government or United Nations numbers have been made available to the public.