June27、2017：EU、HMT amend 37 on Iran Nuclear Proliferation sanctions

1. ABBASI-DAVANI, Fereidoun
   Position: Senior Ministry of Defence and Armed Forces Logistics scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of.) Other Information: UN Ref I.47.C.1. IRi.001 Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi. Listed on: 24/03/2007 Last Updated: 15/05/2008 27/06/2017 Group ID: 9049.
     
2. AHMADIAN, Ali, Akbar
   Title: Vice-Admiral Position: Chief of Iranian Revolutionary Guard Corps Joint Staff DOB: 1961 POB: Kerman, Iran (Islamic Republic of). AKA: Ahmedian, Ali, Akbar Other Information: UN Ref I.47.D.2. IR i.004 Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9058.
     
3. BAHMANYAR, Bahmanyar, Morteza
   Position: Head of Finance and Budget Department, AIO DOB: 31 December 1952 Nationality: Iran Other Information: UN Ref IRi.009 I.37.D.4.Passport no: (a) 10005159, issued in Iran (b) I0005159 issued in Iran Listed on: 09/02/2007 Last Updated: 09/02/2007 27/06/2017 Group ID: 9005.
     
4. DASTJERDI, Ahmad, Vahid
   Position: Head of the AIO DOB: 15 January 1954. Other Information: UN Ref IRi.012 I.37.D.2. Passport no: A0002987 issued in Iran. Served as Deputy Defence Minister Listed on: 09/02/2007 Last Updated: 09/02/2007 27/06/2017 Group ID: 9003.
     
5. DERAKHSHANDEH, Ahmad
   Position: Chairman and Managing Director of Bank Sepah DOB: 11 August 1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of.) Other Information: UN Ref IRi.013 I.47.C.8. Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9056.
     
6. ESLAMI, Mohammad
   Title: Dr Position: Head of Defence Industries Training and Research Institute AKA: (a) ISLAMI, Mohammad, (b) ISLAMI, Mohamed, (c) ISLAMI, Mohammed Other Information: UN Ref IRi.014 I.03.I.6. Served as Deputy Defence Minister from 2012 to 2013 Listed on: 04/03/2008 Last Updated: 27/06/2017 04/03/2008 Group ID: 10438 
     

7. ESMAELI, Reza-Gholi
   Position: Head of Trade and International Affairs Department, AIO DOB: 3 April 1961 AKA: Reza-Gholi Ismaili Other Information: UN Ref IRi.015 I. 37.D.3. Passport no: A0002302, issued in Iran (Islamic Republic of.) Listed on: 09/02/2007 Last Updated: 09/02/2007 27/06/2017 Group ID: 9004.
     
8. FAKHRIZADEH-MAHABADI, Mohsen
   Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: UN Ref IRi.016 I.47.C.2. Passport no: (a) A0009228 (unconfirmed (likely Iran)) (b) 4229533 (unconfirmed (likely Iran)). Former Head of the Physics Research Centre (PHRC). Listed on: 24/03/2007 Last Updated: 15/05/2008 27/06/2017 Group ID: 9050.
     
9. HEJAZI, Mohammad
   Title: Brigadier-General Position: Commander of Bassij resistance force DOB: 1959 POB: Isfahan, Iran (Islamic Republic of). AKA: HIJAZI, Mohammed Other Information: UN Ref IRi.017 I.47.D.5. Listed on: 24/03/2007 Last
   Updated: 24/03/2007 27/06/2017 Group ID: 9061
     
10. HOJATI, Mohsen
    Position: Head of Fajr Industrial Group DOB: 28 September 1955. Other Information: UN Ref IRi.018 I.47.C.5. Passport no: G4506013, issued in Iran (Islamic Republic of). Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9053.
      
11. KETABACHI, Mehrdada, Akhlaghi
    Position: Head of Shahid Bagheri Industrial Group DOB: 10 September 1958 Other Information: UN Ref IRi.020 I.47.C.6. Passport no: A0030940 issued in Iran (Islamic Republic of). Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9054.
      
12. MALEKI, Naser
    Position: Head of Shahid Hemmat Industrial Group DOB: 1960 Other Information: UN Ref IRi.022 I.47.C.7. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). Also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. Listed on: 24/03/2007 Last Updated: 15/05/2008 27/06/2017 Group ID: 9055.
      
13. NAQDI, Mohammad, Reza
    Title: Brigadier-General Position: Head of State Anti-Smuggling Headquarters DOB: (a) 11 February 1949 (b) 11 February 1952 (c) 11 February 1953 (d) 11 February 1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Repbulic of). Other Information: UN Ref I.03.I.10. IRi.026 Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Listed on: 04/03/2008 Last Updated: 04/03/2008 27/06/2017 Group ID: 10439.

14. NOURI, Mohammad, Mehdi, Nejad
    Title: Lieutenant-General Position: Rector of Malek Ashtar University of Defence Technology Other Information: UN Ref I.37.C.7. IRi.027 Chemistry Dept, affiliated to MODALF. Listed on: 09/02/2007 Last Updated: 09/02/2007 27/06/2017 Group ID: 9001.
      
15. REZAIE, Morteza
    Title: Brigadier-General Position: Deputy Commander of Iranian Revolutionary Guard Corps DOB: 1956 AKA: Mortaza REZAIE (b) Mortaza REZAI (c) Morteza REZAI Other Information: UN Ref I.47.D.1. IRi.033 Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9057.
      
16. SAFARI, Morteza
    Title: Rear Admiral Position: Commander of Iranian Revolutionary Guard Corps Navy AKA: (a) Mortaza SAFARI (b) Morteza SAFERI (c) Murtaza SAFERI (d) Murtaza SAFARI Other Information: UN Ref I.47.D.4. IRi.035 Listed on: 24/03/2007 Last Updated: 24/03/2007 27/06/2017 Group ID: 9060.
      
17. SAFAVI, Yahya, Rahim
    Title: Major-General Position: Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan Iran (Islamic Republic of). AKA: Yahya, Raheem, SAFAVI Other Information: UN Ref IRi.036 I.37.E.1. Listed on: 09/02/2007 Last Updated: 09/02/2007 27/06/2017 Group ID: 9006.

18. SALIMI, Hosein
a.k.a: (1) SALIMI, Husain (2) SALIMI Hosain; (3) SALIMI Hussain (4) SALEEMI Hosein (5) SALEEMI Husain (6) SALEEMI, Hosain (7) SALEEMI, Hussain (8) SALIMI Hossein (9) SALEEMI Hossein Title: General Position: Commander of the Air Force, IRGC (Pasdaran) Other Information: UN Ref IRi.038 I.37.D.1. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 9002.

19. SOLEIMANI, Qasem
Title: Major Brigadier General DOB: 11/03/1957. POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY,
Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI,
Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN,
Qasmi (10) SULEMANI, Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 (Iran Diplomatic). Issued 1999 Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039 I.47.D.6. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9062. 

 

and entity listings: 

under the Iran (Nuclear Proliferation) sanctions program.