Three Iranian officials sanctioned in Robert Levinson case

The Treasury Department reported that OFAC, in coordination with the FBI, has imposed sanctions on three Iranian Ministry of Intelligence and Security 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.

Yesterday’s action was taken under Executive Order 14078, which implements the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act, and holds to account terrorist organizations, criminal groups, and other malicious actors who take hostages for financial, political, or other gain—as well as foreign states that engage in the practice of wrongful detention, including for political leverage or to seek concessions from the United States.

For a link to identification information on the three designated individuals, see yesterday's BankersOnline OFAC Update.