Info:
The IRGC-QF leverages trusted persons who operate or manage tankers to export Iranian oil and condensate, and has acquired several vessels of its own. Iranian Law Enforcement Forces (LEF) official Shamsollah Asadi helped Rostam Qasemi obtain tankers for the network’s use. Shamsollah Asadi collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF. He also helped arrange payments in support of vessel management transfers, ultimately benefiting the same IRGC-QF -run shipping network;
Accordingly, Shamsollah Asadi is being designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Ali Qasir. The LEF was designated pursuant to E.O. 13572 and E.O. 13553 in June 2011 for human rights abuses in Syria and Iran, respectively;
Also Known As:
Shamsolah Asadi
Born:
23 Aug 1971
Country:
Iran
Nationality:
Iranian
Passport:
Y46559184 (Iran) expires 11 Sep 2023
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 4, 2019 pursuant to Executive Order 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Ali Qasir;
» Map of designated network;