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

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1124 by amending the following individual listings: 

  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 
      
  1. 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.
      
  2. 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.
      
  3. 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
      
  4. 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.
      
  5. 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.
      
  6. 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.
      
  7. 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.
  1. 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.
      
  2. 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.
      
  3. 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.
      
  4. 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. 

 

20. ZAHEDI, Mohammad, Reza
a.k.a: (1) ZAHIDI, Mohammad Reza (2) ZAHEDI, Mohammad, Raza Title: Brigadier- General Position: Commander of Iranian Revolutionary Guard Corps Ground Forces Other Information: UN Ref I.47.D.3.IRi.042 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9059.

  1. ZOLQADR, Mohammad, Baqer
    a.k.a: (1) ZOLQADR, Mohammad, Bakr (2) ZOLKADR, Mohammad, Bakr (3) ZOLQADIR, Mohammad, Baqer (4) ZOLQADER,Mohammad, Baqer Title:
    General Position: Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs Other Information: UN Ref I.47.D.7. IRi.043 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9063.
      
  2. AGHAJANI, Azim
    a.k.a:
    ADHAJANI, Azim Nationality: Iran Passport Details: (1) 6620505 (2) 9003213 Other Information: UN Ref I.AC.50.18.04.12. Previous EU listing. IRi.003 Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated: 27/06/2017 Group ID: 12274.
      
  3. TABATABAEI, Ali, Akbar
    DOB:
    –/–/1967. a.k.a: (1) TAHMAESEBI, Sayed, Akbar (2) TAHMAESEBI, Syed, Akbar (3) TABATABAEI, Ali, Akber (4) TAHMAESBEBI, Ali, Akber Nationality: Iran Passport Details: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown Other Information: UN Ref I.AC.50.18.04.12. Previous EU listing. IRi.041 Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007) Listed on: 02/12/2011 Last Updated: 27/06/2017 03/08/2012 Group ID: 12276. 

and entity listings: 

  1. AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
    a.k.a:
    Ammunition Industries Group Other Information: UN Ref E.47.A.1. IRe.004 Controls 7th of TIR. Owned and controlled by the DIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9034.
      
  2. CRUISE MISSILE INDUSTRY GROUP
    a.k.a:
    Naval Defence Missile Industry Group Other Information: UN Ref E.47.A.7. IRe.010 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9041. 
      
  1. DEFENCE INDUSTRIES ORGANISATION (DIO)
    Other Information:
    UN Ref E.37.A.6. IRe.011 Overarching MODAFL-controlled entity. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8989.
      
  2. FAJR INDUSTRIAL GROUP
    a.k.a:
    Instrumentation Factory Plant Other Information: UN Ref E.37.B.3. IRe.017 Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8994.
      
  3. KALA-ELECTRIC
    a.k.a:
    Kalaye Electric Other Information: UN Ref E.37.A.3. IRe.032 Provider for PFEP – Natanz. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8986.
      
  4. PARCHIN CHEMICAL INDUSTRIES
    Other Information:
    UN Ref E.47.A.4. IRe.050 Branch of DIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9038.
      
  5. PARS AVIATION SERVICES COMPANY
    Other Information:
    UN Ref E.47.B.2. IRe.051 Maintains aircraft. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9047.
      
  6. QODS AERONAUTICS INDUSTRIES
    Other Information:
    UN Ref E.47.B.1. IRe.055 Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9046.
      
  7. SANAM INDUSTRIAL GROUP
    Other Information:
    UN Ref E.47.A.9. IRe.063 Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9044.
      
  8. 7TH OF TIR
    Other Information:
    UN Ref E.37.A.7. IRe.001 Subordinate of DIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8990.
      
  9. SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
    Other Information:
    UN Ref E.37.B.2. IRe.066 Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8993.
      
  10. SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
    Other Information:
    UN Ref E.37.B.1. IRe.067 Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 27/06/2017 Group ID: 8992.
      
  11. SHO’A’ AVIATION
    Other Information:
    UN Ref E.47.B.3. IRe.071 Produces microlights. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9048. 
      

14. YA MAHDI INDUSTRIES GROUP
Other Information:
UN Ref E.47.A.10. IRe.076 Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 27/06/2017 Group ID: 9045 

under the Iran (Nuclear Proliferation) sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/1124

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