May 29, 2019: EU, OFSI amend 11 Iran non-proliferation listings

On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/855 by amending the following 9 individual listings:

1. NADERI Mohammad

Title: Brigadier-General Position: Head of Aerospace Industries Organisation (AIO) Head of Iran’s Aviation Industries Organisation (IAIO). Other Information: EU listing. Not UN. Former Head of Aerospace Industries Organisation (AIO) Listed on: 24/06/2008 Last Updated: 24/06/2008 29/05/2019 Group ID: 10643.

2. BORBORUDI Sayed Shamsuddin

a.k.a. BORBOROUDI, Seyed, Samseddin DOB: 21/09/1969 Position: Deputy Head of Atomic Energy Organisation of Iran Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 02/12/2011 29/05/2019 Group ID: 12230.

3. DANESHJOO Kamran

a.k.a: DANESHJOU, Kamran Position: Minister of Science, Research and Technology Other Information: EU listing. Not UN. Former Minister of Science, Research and Technology Listed on: 02/12/2011 Last Updated: 02/12/2011 29/05/2019 Group ID: 12232.

4. FATAH Parviz

DOB: –/–/1961. Position: Khatam al Anbiya’s no 2 Other Information: EU listing. Not UN. Member of the IRGC. Former Minister of Energy. Listed on: 27/07/2010 Last Updated: 27/10/2010 29/05/2019 Group ID: 11233.

5. FARAHI Seyyed Mahdi

Title: IRGC Brigadier-General Position: Managing Director of the Defence Industries Organisation (DIO) Other Information: EU listing. Not UN. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN- designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Listed on: 24/06/2008 Last Updated: 24/06/2008 29/05/2019 Group ID: 10635.

6. HOSEYNITASH Ali

Title: IRGC Brigadier-General Position: Head of the General Department of the Supreme National Security Council Other Information: EU listing. Not UN. Involved in formulating policy on the nuclear issue Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Listed on: 24/06/2008 Last Updated: 24/06/2008 29/05/2019 Group ID: 10637.

7. SHAMSHIRI Ali

Title: IRGC Brigadier-General Position: MODAFL Deputy for Counter-Intelligence Other Information: EU listing. Not UN. Responsible for security of MODAFL personnel and Installations Member of the IRGC. Has held senior roles in MODAFL. Listed on: 24/06/2008 Last Updated: 24/06/2008 29/05/2019 Group ID: 10646.

8. VAHIDI Ahmad

Title: IRGC Brigadier-General Position: Minister of the MODAFL and former Deputy Head of MODAFL Other Information: EU listing. Not UN. Former Minister of the MODAFL. Listed on: 24/06/2008 Last Updated: 18/11/2009 29/05/2019 Group ID: 10647.

9. SHAMS Abolghassem Mozaffari

Other Information: EU listing. Not UN. Former Head of Khatam Al-Anbia Construction Headquarters. Listed on: 02/12/2011 Last Updated: 02/12/2011 29/05/2019 Group ID: 12275.

and 2 entity listings:

1. ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)

Other Information: EU listing. Not UN. Run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). SPND’s head of security is Davoud Babaei The Organisation of Defensive Innovation and Research (SPND) directly supports Iran’s proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran’s nuclear programme. SPND is run by UN-designated Mohsen Fakhrizadeh- Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. Listed on: 24/12/2012 Last Updated: 24/12/2012 29/05/2019 Group ID: 12821.

2. BEHNAM SAHRIYARI TRADING COMPANY

Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran.Other Information: EU listing. Not UN. Sent two containers of various types of firearms from Iran to Syria in May 2007. Involved in the shipment of arms on behalf of the IRGC. Listed on: 24/01/2012 Last Updated: 24/01/2012 29/05/2019 Group ID: 12499.

under the Iran (nuclear proliferation) sanctions program.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/855

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