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SECO amends 9 Iran sanctions designations

Today, Swiss authorities modified the following 8 individual sanctions listings:

SSID: 80-11031 Foreign identifier: 10. Name: Borborudi Sayed Shamsuddin
DOB: 21 Sep 1969 Good quality a.k.a.: Borboroudi Seyed Shamseddin
Justification: Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he iswas subordinate to UN designated 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. Modifications: Amended on 17 Jan 2016, 18 Jun 2019, 7 Jul 2020
SSID: 80-11107 Foreign identifier: 28. Name: Jafari Mohammad Ali
Justification: Holds a command post atFormer Commander of the IRGC. Relation: Commander at Islamic Revolutionary Guard Corps (IRGC) (104., SSID 80-9645) Modifications: Amended on 7 Jul 2020
SSID: 80-11154 Foreign identifier: 37. Name: Mahmudzadeh Ebrahim
Justification: Former Managing Director of Iran Electronic IndustriesIndustries. Currently director general of the Armed Forces Social Security Organization. Relation: Managing director of Iran Electronics Industries (including all branches and subsidiaries) (35., SSID 80- 9188) Modifications: Amended on 7 Jul 2020
SSID: 80-11175 Foreign identifier: 43. Name: Movasaghnia Mohammad Reza Justification: HeadFormer head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007).1747. Modifications: Amended on 7 Jul 2020
SSID: 80-11194 Foreign identifier: 47. Name: Najjar Mostafa Mohammad Title: IRGC Brigadier-General
Justification: IRGC Brigadier-General;Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmesprogrammes. Currently, senior advisor to the Chief of General Staff of the Armed Forces. Relation: Brigadier General of Islamic Revolutionary Guard Corps (IRGC) (104., SSID 80-9645) Modifications: Amended on 7 Jul 2020
SSID: 80-11198 Foreign identifier: 48. Name: Naqdi Mohammad Reza
Title: IRGC Brigadier-General DOB: 1953 POB: Nadjaf, Iraq
Justification: IRGC Brigadier-General;Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. Relation: Related to Islamic Revolutionary Guard Corps (IRGC) (104., SSID 80- 9645) Modifications: Amended on 20 Jun 2018, 7 Jul 2020
SSID: 80-11239 Foreign identifier: 56. Name: Salami Hossein
Title: IRGC Brigadier-General
Justification: Brigadier General; Deputy Commander of the IRGC. Relation: Related to Islamic Revolutionary Guard Corps (IRGC) (104., SSID 80-9645) Modifications: Amended on 7 Jul 2020
SSID: 80-11296 Foreign identifier: 69. Name: Vahidi Ahmad
Title: IRGC Brigadier-General
Justification: FormerPresident of the Supreme National Defense University and former Minister of the MODAFL. Relation: a) Brigadier General of Islamic Revolutionary Guard Corps (IRGC) (104., SSID 80-9645) b) Former Minister of the Ministry of Defense and Support for Armed Forces Logistics (54., SSID 80-9301) Modifications: Amended on 18 Jun 2019, 7 Jul 2020

and 1 entity listing:

SSID: 80-9255 Foreign identifier: 45. Name: Khala Afarin Pars
Good quality a.k.a.: Pishro Khala Afarin Company Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran

Justification: Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. Modifications: Amended on 7 Jul 2020

made under their Iran sanctions regime.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Iranian Sanctions Sanctions Lists SECO Updates Terrorism

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