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OFSI renews 5 TAFA designations

Today, UK regulators renewed the Final Designations of the following 5 persons:

1. SOLEIMANI, Qasem

Title: Major 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 issued in Iran Position: Former Commander of the Iranian Revolutionary Guard Corps, IRGC – Qods Other Information: (Deceased). Both UK listing and EU listing under Terrorism and Terrorist Financing. 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: 24/03/2007 Last Updated: 01/06/2020 06/07/2020 Group ID: 9062.

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: 10/07/2019 06/07/2020 Group ID: 12205.

3. 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: 10/07/2019 06/07/2020 Group ID: 12206.

4. SHAKURI, Ali Gholam

DOB: –/–/1965. Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 10/07/2019 06/07/2020 Group ID: 12207.

5. SHAHLAI, Abdul Reza

DOB: –/–/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLA’I, Abdolreza (3) SHAHLAI, Abdorreza (4) SHALAI, Abd-al Reza (5) SHALA’I, Abdol, 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: 10/07/2019 06/07/2020 Group ID: 12208.

listed under the Terrorist Asset Freezing etc Act 2010 (TAFA) for the statutory maximum designation period of one year.

And, yes, you can see that death does not necessarily get you off sanctions lists, as we all well know that Soleimani was killed/assassinated by the U.S.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

eric9to5

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