July 25, 2017: HMT renews 5 TAFA Final Designations

Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 

 

  1. ARBABSIAR Manssor
    DOB:
    (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR,
    Mansour
    Nationality: Iranian national and US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 19/07/2017 Group ID: 12206.

  2. ABDOLLAHI Hamed
    DOB:
    11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 19/07/2017 Group ID: 12205.

  3. SHAHLAI Abdul Reza
    DOB:
    –/–/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI, ‘Abdorreza (4) SHAHLA’I, Abdolreza (5) SHALAI, ‘Abd-al
    Reza (6) SHALA’I, Abdol, Reza (7) SHALA’I, Abdul Reza
    Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 19/07/2017 Group ID: 12208.

  4. SHAKURI Ali Gholam
    DOB:
    (1) –/–/1964. (2) –/–/1965. (3) –/–/1966. a.k.a: SHAKURI,
    Gholam
    Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 19/07/2017 Group ID: 12207.

  5. SOLEIMANI Qasem

    Title: 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 Listed on: 17/10/2011 Last Updated: 19/07/2017 Group ID: 9062.

under the Terrorist Asset-Freezing etc. Act (TAFA) of 2010 for the maximum designation period of 1 year.

Link:

HMT Notice

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