OFAC Sanctions Iranian Officials With Alleged Ties to Missing FBI Agent
The Office of Foreign Assets Control this week sanctioned three Iranian Ministry of Intelligence and Security officials who OFAC said were involved in the abduction, detention and "probable death" of former FBI agent Robert Levinson. OFAC said Iranian officials 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." Levinson disappeared in Iran in 2007 while on a CIA mission.