July 16, 2018: HMT renews 5 TAFA Final Designations

On Monday, Her Majesty’s Treasury renewed the Final Designations of the following 5 individuals: 

1. SOLEIMANI, Qasem

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 issued in Iran 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. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Listed on: 17/10/2011 Last Updated: 04/07/2018 16/07/2018 Group ID: 9062.

2. 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 16/07/2018 Group ID: 12207

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 16/07/2018 Group ID: 12208.

4. 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 16/07/2018 Group ID: 12206.

5. 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 16/07/2018 Group ID: 12205. 

under the auspices of the Terrorist Asset Freezing etc. Act 2010 (TAFA) for another year, which is the statutory limit.

Link:

HMT Notice

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