Public Listing, April 2020 – June 2020
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in Significant Corruption (Generally Listed in Chronological Order):
1. Amir Zukić (Bosnia and Herzegovina) – (1)(B) Public Designation. The decision to publicly designate this individual was made in the previous reporting period and was announced during this reporting period.
2. Gustavo Adolfo Alejos Cambara (Guatemala) – (1)(B) Public Designation.
3. Beatriz Jansa Bianchi (Guatemala/Spain) – (1)(B) Public Designation. Beatriz Jansa Bianchi is the wife of Gustavo Adolfo Alejos Cambara.
4. Jose Javier Alejos Jansa (Guatemala) – (1)(B) Public Designation. Jose Javier Alejos Jansa is the son of Gustavo Adolfo Alejos Cambara.
5. Gustavo Andres Alejos Jansa (Guatemala) – (1)(B) Public Designation. Gustavo Andres Alejos Jansa is the son of Gustavo Adolfo Alejos Cambara.
Actions Taken Pursuant to Section 7031(c) Since Previous Report for Involvement in a Gross Violation of Human Rights (Generally Listed in Chronological Order):
1. Hassan Shahvarpour (Iran) – (1)(B) Public Designation.
2. Ali Fallahian (Iran) – (1)(B) Public Designation.
3. Fateme Amini (Iran) – (1)(B) Public Designation. Fateme Amini is the wife of Ali Fallahian.
4. Ebrahime Fallahian (Iran) – (1)(B) Public Designation. Ebrahime Fallahian is the son of Ali Fallahian.
5. Abdolreza Rahmani Fazli (Iran) – (1)(B) Public Designation.
6. Fatemeh Rahti Ghuchani (Iran) – (1)(B) Public Designation. Fatemeh Rahti Ghuchani is the wife of Abdolreza Rahmani Fazli.