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  1. Non-proliferation Designations, Transnational Criminal Organizations Designations

    Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 0 ...

  2. Non-proliferation Designations

    Governments » United States » Executive Branch » Department of the Treasury July 28, 2017 Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-AL-MO'M ...

  3. Statement by Ambassador Nikki Haley on Iran’s Missile Launch

    Governments » United States » Executive Branch » Department of State July 28, 2017 The issue with Iran always comes back to mistrust. Iran’s widespread support for terrorists tells us we can’t trust them. Iran’s breaking its obligation on missile testing ...

  4. Ajily Software Procurement Group

    Missile An Iran-based company run by Mohammad Saeed Ajily, who was indicted in April 2016, along with Mohammad Reza Rezakhah, for his alleged involvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin ...

  5. Mohammed Saeed Ajily

    Sa'id Ajili An Iranian businessman who directs Ajily Software Procurement Group.  Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) ...

  6. Mohammed Reza Rezakhah

    Mohammad Reza Rezakhah An Iranian computer hacker who steals engineering software programs from the United States and other western countries and cracks software protections, at the direction of Mohammed Saeed Ajily. Added on July 18, 2017 to the Speciall ...

  7. Andisheh Vesal Middle East Company

    Missile An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of ...

  8. Shahid Karimi Industries

    Missile A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles; responsible for the production of missile structural components; reportedly involved ...

  9. Iran's Compliance with UNSCR 2231: Alleged Violations Must Be Addressed

    UNSCR 2231 implements the 2015 nuclear agreement with Iran and imposes missile- and arms-related restrictions. Little-noticed biannual reporting by the UN Secretary General alleges that Iran is repeatedly violating these non-nuclear provisions. More must b ...

  10. Ambassador Nikki Haley's Remarks at a U.N. Security Council Briefing on Iran

    Governments » United States » Executive Branch » Department of State December 19, 2017 Thank you Mr. President. This discussion couldn’t come at a better time. There were reports this morning that the Houthi militants in Yemen have fired yet another missi ...

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