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US Treasury Department removes Iranians from designated individuals list

A few Iranians were removed from a US government blacklist Friday. The Treasury Department’s Specially Designated Nationals and Blocked Persons List includes individuals whose assets are blocked in the United States and whom Americans are prohibited from dealing with. It features alleged terrorists, drug dealers and people working on behalf of enemy countries.  A group of Iranian citizens were removed from the list Friday, according to a press release from the Treasury Department. The individuals were all all designated in September 2020 for alleged links to Mammut Industrial Group and related companies, which have allegedly supplied Iran’s missile program. The delisted individuals included Behzad Daniel Ferdows, an Iranian-German citizen based in Dubai; another Iranian-German named Mehrzad Manuel Ferdows; and Iranian citizen Mohammed Reza Dezfulian. Another person with a different spelling of Dezfulian’s name with the same national ID number was also removed from the list,

Ignorance not a legal excuse for paying sanctioned ransomware groups

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