EU, OFSI amend 11 on Iran human rights violations list

Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2019/560 by amending the following individual listings:

1. HEYDARIFAR Ali-Akbar

Position: Judge, Tehran Revolutionary Court Other Information: Former Judge, Tehran Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 09/04/2019 Group ID: 11794.

2. JAFARI-DOLATABADI Abbas

DOB: –/–/1953. POB: Yazd, Iran Position: Prosecutor General of Tehran since Aug 2009 Listed on: 14/04/2011 Last Updated: 12/05/2011 09/04/2019 Group ID: 11795.

3. MOGHISSEH Mohammad

a.k.a: NASSERIAN, Mohammad Position: Judge, Head of Tehran Revolutionary Court, branch 28 Other Information: Also referred to as Nasserian. Listed on: 14/04/2011 Last Updated: 12/05/2011 09/04/2019 Group ID: 11796.

4. ESMAILI Gholam-Hossein

Position: Head of Iran’s Prisons Organisation Head of the Tehran Judiciary Other Information: Former Head of Iran’s Prisons Organisation Listed on: 14/04/2011 Last Updated: 12/05/2011 09/04/2019 Group ID: 11806.

5. BANESHI Jaber

Position: Prosecutor of Shiraz Other Information: Former Prosecutor of Shiraz Listed on: 12/10/2011 Last Updated: 12/10/2011 09/04/2019 Group ID: 12178.

6. GANJI Mostafa Barzegar

Position: Head of the Directorate General for prisons. Other Information: Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function. Listed on: 12/10/2011 Last Updated: 13/04/2017 09/04/2019 Group ID: 12180.

7. KAMALIAN Behrouz

DOB: –/–/1983. POB: Tehran Position: Head of the IRGC-linked ‘Ashiyaneh’ cyber group Other Information: Also referred to as ‘Hackers Brain’ and ‘Behrooz_Ice’. Listed on: 12/10/2011 Last Updated: 13/04/2017 09/04/2019 Group ID: 12187.

8. KHODAEI SOURI Hojatollah

DOB: –/–/1964. POB: Selseleh, Iran Position: Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Other Information: Former Head of Evin prison Listed on: 12/10/2011 Last Updated: 14/04/2014 09/04/2019 Group ID: 12193.

9. HAJMOHAMMADI HAJMOHAM-MADI Aziz

Position: Judge at branch 71 of the Tehran Provincial Criminal Court Other Information: Former judge at the first chamber of the Evin Court. Listed on: 12/10/2011 Last Updated: 12/10/2011 09/04/2019 Group ID: 12198.

10. LARIJANI Sadeq

DOB: (1) –/–/1960. (2) –/08/1961. POB: Najaf, Iraq Position: Head of the Judiciary and Head of the Expediency Council Listed on: 29/03/2012 Last Updated: 29/03/2012 09/04/2019 Group ID: 12649.

11. RASHIDI AGHDAM Ali Ashraf

a.k.a: ROSTAMI AGHDAM Ali Ashraf Other Information: Former Head of Evin Prison, appointed in mid-2012. Listed on: 12/03/2013 Last Updated: 13/04/2017 09/04/2019 Group ID: 12849.

under the Iran (Human Rights) sanctions program.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/560

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