Treasury Department: Executive Order 13382 Designation (25OCT07)

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") under Executive Order 13526. I hereby request the following records:

1) The reports, and supporting documentation, produced by the United States Department of the Treasury's ("Treasury") Office of Intelligence and Analysis ("OIA") in preparation for the designation of the following entities and individuals, pursuant to Executive Order 13382, on October 25, 2007 (hereafter "Iranian Entities and Individuals"):

1.1) Iranian Entities

1.1.1) Bank Melli (Tehran, Iran)
1.1.2) Bank Melli (Paris, France)
1.1.3) Bank Melli (Hamburg, Germany)
1.1.4) Bank Melli (Baku, Azerbaijan)
1.1.5) Bank Melli (Muscat, Oman)
1.1.6) Bank Melli (Ras al Khaimah, United Arab Emirates)
1.1.7) Bank Melli (Abu Dhabi, United Arab Emirates)
1.1.8) Bank Melli (Dubai, United Arab Emirates)
1.1.9) Bank Melli (Fujairah, United Arab Emirates)
1.1.10) Bank Melli (Sharjah, United Arab Emirates)
1.1.11) Bank Melli (Baghdad, Iraq)
1.1.12) Bank Melli (Hong Kong, China)
1.1.13) Bank Kargoshaee (Tehran, Iran)
1.1.14) Bank Melli Iran ZAO (Moscow, Russia)
1.1.15) Melli Bank PLC (London, United Kingdom)
1.1.16) Arian Bank (Kabul, Afghanistan)
1.1.17) Bank Mellat (Tehran, Iran)
1.1.18) Bank Mellat (Yerevan, Armenia)
1.1.19) Bank Mellat (Seoul, South Korea)
1.1.20) Bank Mellat (Ankara, Turkey)
1.1.21) Bank Mellat (Izmir, Turkey)
1.1.22) Bank Mellat (Istanbul, Turkey)
1.1.23) Mellat Bank SB CJSC (Yerevan, Armenia)
1.1.24) Persia International Bank PLC (London, United Kingdom)
1.1.25) Khatam Ol Anbia Gharargah Sazandegi Nooh (Tehran, Iran)
1.1.26) Oriental Oil Kish (Tehran, Iran)
1.1.27) Oriental Oil Kish (Dubai, United Arab Emirates)
1.1.28) Ghorb Karbala (Tehran, Iran)
1.1.29) Sepasad Engineering Company (Tehran, Iran)
1.1.30) Ghorb Nooh (Tehran, Iran)
1.1.31) Omran Sahel (Tehran, Iran)
1.1.32) Sahel Consultant Engineers (Tehran, Iran)
1.1.33) Hara Company (Tehran, Iran)
1.1.34) Gharargahe Sazandegi Ghaem (Tehran, Iran)

1.2) Iranian Individuals

1.2.1) Bahmanyar Morteza Bahmanyar (Date of Birth: December 31, 1952)
1.2.2) Ahmad Vahid Dastjerdi (Date of Birth: January 15, 1954)
1.2.3) Reza-Gholi Esmaeli (Date of Birth: April 3, 1961)
1.2.4) Morteza Rezaie (Date of Birth: circa 1956)
1.2.5) Mohammad Hejazi (Date of Birth: circa 1959)
1.2.6) Ali Akbar Ahmadian (Date of Birth: circa 1961)
1.2.7) Hosein Salimi (Date of Birth: unknown)
1.2.8) Qasem Soleimani (Date of Birth: March 11, 1957)

1.3) A copy of the Iranian Entities and Individuals designation, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Documents/hp644report.pdf

2) The reports, and supporting documentation, prepared by Treasury's Terrorism Threat Finance Program ("TFTP") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

3) The reports, and supporting documentation, prepared by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

4) All electronic mail (e-mail) messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Central Intelligence Agency ("CIA") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

5) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the National Security Agency ("NSA") via the NSA Network ("NSANET"), and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

6) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Defense Intelligence Agency ("DIA") via the Joint Worldwide Intelligence Communications System ("JWICS"), the Secure Internet Protocol Router Network ("SIPRNET"), and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

7) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Office of the Secretary of Defense ("OSD") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

8) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Joint Chiefs of Staff ("JCS") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

9) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Central Command ("USCENTCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

10) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States European Command ("USEUCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

11) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Special Operations Command ("USSOCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

12) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Pacific Command ("USPACOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

13) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Strategic Command ("USSTRATCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

14) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Cyber Command ("USCYBERCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

15) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the North Atlantic Treaty Organization's ("NATO") International Security Assistance Force ("ISAF"), Kabul, Afghanistan, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

16) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

17) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

18) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the National Air and Space Intelligence Center ("NASIC") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

19) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Joint Special Operations Command ("JSOC") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

20) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Army Intelligence and Security Command ("INSCOM") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

21) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the National Ground Intelligence Center ("NGIC") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

22) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Marine Corps Intelligence Activity ("MCIA") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

23) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Navy Office of Naval Intelligence ("ONI") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

24) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Department of State ("DoS") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

25) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the National Geospatial-Intelligence Agency ("NGA") via JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

26) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the National Reconnaissance Office ("NRO") via the NRO Management Information System ("NMIS"), JWICS, SIPRNET, and/or other secure networks, in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

27) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Office of the Director of National Intelligence ("ODNI") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

28) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Department of Homeland Security ("DHS") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

29) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the Federal Bureau of Investigation ("FBI") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

30) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Department of Justice ("DoJ") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

31) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Drug Enforcement Administration ("DEA") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

32) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States National Security Council ("NSC") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

33) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States House of Representatives ("House") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

34) All e-mail messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the United States Senate ("Senate") in preparation for the designation of the Iranian Entities and Individuals, pursuant to Executive Order 13382, on October 25, 2007.

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

David Scantling

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.