Info:
Rasul Sajjad, CBI’s International Department Director, and Hossein Yaghoobi, CBI’s Vice Governor for International Affairs, have both assisted in facilitating Alchwiki’s transfers;
Alchwiki is designated by the U.S. Treasury Department on November 20, 2018 pursuant to Executive Order 13582 for (1) having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of the Central Bank of Syria, an entity identified as meeting the definition of the Government of Syria, which is blocked under E.O. 13582 and (2) having acted or purported to act for or on behalf of Global Vision Group. Alchwiki is also 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 Hizballah and IRGC-QF;
Rasul Sajjad 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 the IRGC-QF;
Involved In:
Military Weapon Program
Missile Weapon Program
Also Known As:
Sajjad, Rassoul
Sajjad, Rasul
Born:
09 Aug 1970;
Country:
Iran
Passport:
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019
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 November 20, 2018 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 the IRGC-QF;
» Visual Depiction of the Alchwiki Network
