Bahman Group v. Gacki

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BAHMAN GROUP, Plaintiff, No. 19-cv-2022 (RDM) v. ANDREA M. GACKI, et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Bahman Group seeks to supplement the administrative record of the proceeding that led to the Office of Foreign Assets Control’s (“OFAC”) decision to designate it as a Specially Designated National and to add it to the Blocked Persons List pursuant to Executive Order 13224. Dkt. 19. Although the administrative decision that Plaintiff challenges is based upon the agency’s conclusion that Plaintiff “materially…