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EU, OFSI amend 10 under Iran non-proliferation sanctions

UK regulators today amended the following 8 individual listings:

1. MAHMUDZADEH, Ebrahim

Position: Managing Director of Iran Electronic Industries Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 24/06/2008 22/06/2020 Group ID: 10640.

2. MOVASAGHNIA, Mohammad Reza

Position: Head of Samen Al A’Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group Other Information: EU listing. Not UN. Former head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. Listed on: 27/07/2010 Last Updated: 27/07/2010 22/06/2020 Group ID: 11164.

3. BORBORUDI, Sayed Shamsuddin

DOB: 21/09/1969. a.k.a: BORBOROUDI, Seyed, Shamseddin Position: Deputy Head of Atomic Energy Organisation of Iran Other Information: EU listing. Not UN. Former Deputy Head of the Atomic Energy Organisation of Iran, where he was subordinate to Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme. Listed on: 02/12/2011 Last Updated: 02/07/2019 22/06/2020 Group ID: 12230.

4. JAFARI, Mohammad Ali

Title: Brigadier Commander DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) AZIZ, Mohamed, Ali (2) AZIZ, Mohammad, Ali (3) AZIZ, Mohammed, Ali (4) AZIZ, Muhammad, Ali (5) JAAFARI, Mohamed, Ali (6) JAAFARI, Mohammad, Ali (7) JAAFARI, Mohammed, Ali (8) JAAFARI, Muhammad, Ali (9) JAFARI, Ali (10) JAFARI, Mohamed, Ali (11) JA’FARI, Mohamed, Ali (12) JA’FARI, Mohammad, Ali (13) JAFARI, Mohammed, Ali (14) JA’FARI, Mohammed, Ali (15) JAFARI, Muhammad, Ali (16) JA’FARI, Muhammad, Ali (17) JAFARI‐NAJA‐FABADI, Mohammad, Ali Position: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps Other Information: Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. EU listing under Iran

human rights), Iran (nuclear proliferation) and Syria regimes. Listed on: 24/06/2008 Last Updated: 04/06/2020 22/06/2020 Group ID: 10638.

5. NAJJAR, Mostafa Mohammad

Title: IRGC Brigadier-General Position: Minister for the Interior and former Minister of MODAFL Senior advisor to the Chief of General Staff of the Armed Forces Other Information: EU listing. Not UN. Former Minister for the Interior. Former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Listed on: 24/06/2008 Last Updated: 18/11/2009 22/06/2020 Group ID: 10644.

6. NAQDI, Mohammad Reza

Title: IRGC Brigadier-General DOB: –/–/1953. POB: Nadjaf, Iraq Position: Commander of Basij Resistance Force Deputy Coordinator of the IRGC Other Information: EU listing. Not UN. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. Listed on: 27/07/2010 Last Updated: 27/07/2010 22/06/2020 Group ID: 11234.

7. SALAMI, Hossein

Title: IRGC Brigadier-General Position: Deputy Commander of the IRGC Other Information: EU listing. Not UN. Listed on: 27/07/2010 Last Updated: 27/07/2010 22/06/2020 Group ID: 11237.

8. VAHIDI, Ahmad

Title: IRGC Brigadier-General Position: President of the Supreme National Defense University Other Information: EU listing. Not UN. Former Minister of the MODAFL. Listed on: 24/06/2008 Last Updated: 29/05/2019 22/06/2020 Group ID: 10647.

and 2 entity listings:

1. KHALA AFARIN PARS

a.k.a: Pishro Khala Afarin Company Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Teheran. Other Information: EU listing. Not UN. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. Listed on: 02/12/2011 Last Updated: 02/12/2011 22/06/2020 Group ID: 12258.

2. SHARIF UNIVERSITY OF TECHNOLOGY

Address: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran. Other Information: EU listing. Not UN. Telephone: +98 21 66 161. Fax 98 2166036005. Website http://www.sharif.ir. Email: info@sharif.ir. Has a number of cooperation agreements with Iranian Government organisations which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes an agreement with the Aerospace Industries Organisation for the production of satellites, cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions, and a broader agreement with the IRGC Air Force which covers developing and strengthening the University’s relations, organisational and strategic cooperation. Part of a 6-university agreement which supports the Government of Iran through defence-related research. Listed on: 24/12/2012 Last Updated: 12/11/2014 22/06/2020 Group ID: 12816.

under the Iran (nuclear proliferation) sanctions program, as per Council Implementing Regulation (EU) 2020/847.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/847

Categories: EU Updates Iranian Sanctions OFSI Updates Sanctions Lists Weapons of Mass Destruction Proliferation Sanctions

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