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Sigh… another day of OFSI housekeeping…

This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan:

1. GADET, Peter
Title: (1) General (2) Major General DOB: (1) --/--/1957. (2) --/--/1958. (3) --/--/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) GATDET, Peter (2) YAAK, Peter, Gadet (3) YAAK, Peter, Gatdet (4) YAK, Peter, Gadet (5) YAKA, Major General, Peter, Gatdet (6) YAKA, Peter, Gatdeet Position: Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO) Other Information: (UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076 Listed on: 11/07/2014 UK Sanctions List Date Designated: 01/07/2015 Last Updated: 31/12/2020 10/02/2022 Group ID: 13022.

2. LUETH, Michael Makuei
Title: Minister DOB: --/--/1947. POB: South Sudan a.k.a: (1) LEUTH, Michael, Makuei (2) LUETH MAKUEI, Michael, Makuei (3) MAKUEI, Michael (4) MAKUEI, Michael, Makuei, Lueth Nationality: (1) Kenya. (2) South Sudan (3) Sudan Position: (1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services Other Information: (UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male Listed on: 03/02/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 13610.

Libya – individuals:

1. AL-BARASSI, Safia Farkash
DOB: (1) 01/01/1953 (2) --/--/1952. POB: Al Bayda, Libya Good quality a.k.a: AL-HADAD, Safia, Farkash, Mohammed Nationality: Oman Passport Number: 03825239 Passport Details: Oman passport no. date of issue 4 May 2014, expiry 3 May 2024. National Identification Number: 98606491 National Identification Details: Oman Address: (1) Oman. (2) Egypt. Other Information: (UK Sanctions List Ref): LIB0062 (UN Ref): LYi.019 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt Listed on: 03/03/2011 UK Sanctions List Date Designated: 24/06/2011 Last Updated: 31/12/2020 10/02/2022 Group ID: 11642.

2. AL QADHAFI, Quren Salih Quren
Title: Former Libyan Ambassador to Chad Good quality a.k.a: AKRIN, Saleh, Akrin (non-Latin script: أقرين صالح أقرين) a.k.a: (1) AL QADHAFI, Qu’ren, Salih, Qu’ren (2) AL QADHAFI, Qurayn, Salih, Qurayn (3) SALAH, Egreen Other Information: (UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender): Male Listed on: 19/01/2022 UK Sanctions List Date Designated: 18/01/2022 Last Updated: 19/01/2022 10/02/2022 Group ID: 14172.

3. AL KUNI, Amid Hussain
a.k.a: KUNI, Amid, Hussain Address: Libya. Position: (1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya Other Information: (UK Sanctions List Ref):LIB0028 (UN Ref): LYi.005 Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons): As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime. Listed on: 14/04/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 11773.

4. JADHRAN, Ibrahim Saeed Salim
DOB: 29/10/1982. Good quality a.k.a: AL JADHRAN, Ibrahim, Saeed, Salem, Awad, Aissa Hamed Dawoud Nationality: Libya Passport Number: S/263963 Passport Details: Issued on 8 Nov 2012 National Identification Number: (1) 119820043341 (2) 137803 National Identification Details: (1) - (2) Personal ID Position: Leader of armed militias Other Information: (UK Sanctions List Ref):LIB0052 (UN Ref): LYi.027 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ Listed on: 12/09/2018 UK Sanctions List Date Designated: 11/09/2018 Last Updated: 31/12/2020 10/02/2022 Group ID: 13711

5. DIBRI, Abdulqader Yusef
DOB: --/--/1946. POB: Houn, Libya Position: Head of Muammar Qadhafi's personal security Other Information: (UK Sanctions List Ref): LIB0027 (UN Ref): LYi.002 UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons): Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender): Male Listed on: 03/03/2011 UK Sanctions List Date Designated: 31/12/2020 10/02/2022 Last Updated: 31/12/2020 Group ID: 11656.

6. MANSOUR, Abdallah
DOB: 08/07/1954. Passport Number: B/014924 Passport Details: expired end 2013 Position: Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television Other Information: (UK Sanctions List Ref):LIB0025 (UK Statement of Reasons): Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. (Gender): Male Listed on: 22/03/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 11708.

7. QADHAFI AL-DAM, Sayyid Mohammed
DOB: --/--/1948. POB: (1) Sirte, (1) Egypt (2) Libya Good quality a.k.a: GADDEF EDDAM, Sayed, M Passport Number: 513519 Passport Details: Libyan Other Information: (UK Sanctions List Ref):LIB0029 (UN Ref): LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons): Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that
regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender): Male Listed on: 03/03/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 11646.

and entity:

1. LIBYAN AGRICULTURAL BANK
a.k.a: (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank Address: (1) Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya. (2) El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya. Other Information: (UK Sanctions List Ref):LIB0006 (UK Statement of Reasons): Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number): (1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218 214870745 (12) 218 214870747 (13) 218 214870767 (14) 218 214870777 (Email address): agbank@agribankly.org (Parent company): Libyan subsidiary of the Central Bank of Libya. Listed on: 14/04/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 11745.

Democratic Republic of the Congo:

1. BOSHAB, Evariste
Title: Deputy Prime Minister DOB: 12/01/1956. POB: (1) Kasai Occidentale Province (2) Teke-Kalamba, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) a.k.a: (1) BOSHAB MABUDJ MABILENGE, Evarist (2) BOSHAB MABUDJ MABILENGE, Evariste (3) BOSHAB MABUDJ, Evarist (4) BOSHAB MABUDJ, Evariste (5) BOSHAB MABUDJ-MA- BILENGE, Evariste (6) BOSHAB MABUTSH, Evariste (7) BOSHAB, Evarist (8) MULUMBU BOSHAB, Evariste Nationality: Congo (Democratic Republic) Passport Number: DP 0000003 Passport Details: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020. Address: Avenue du Rail 5, Ngaliema, Kinshasa, Congo (Democratic Republic). Position: (1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister Other Information: (UK Sanctions List Ref): DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 13459.

2. MUPOMPA, Alex Kande
Title: Governor DOB: 23/09/1950. POB: Kananga, Congo (Democratic Republic) a.k.a: (1) KANDE-MUPOMPA, Alex, Kande (2) KANDE-MUPOMPA, Alexandre, Kande (3) MUPOMPA, Alexandre, Kande Nationality: (1) Belgium (2) Congo (Democratic Republic) Passport Number: OP0024910 Passport Details: 21 March 2016 to 20 March 2021 Address: (1) Ave Bumba No 1, Kinshasa, Ngaliena, Congo (Democratic Republic). (2) Messidorlaan 217/25, 1180 Uccle, Belgium. Position: Governor, Kasai Central Other Information: (UK Sanctions List Ref): DRC0009 (UK Statement of Reasons): As Governor of Kasai Central until October 2017, Alex Kande Mupompa has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. Alex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. (Gender): Male Listed
on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 13461.

3. NUMBI, John
DOB: 16/08/1962. POB: (1) Jadotville (2) Kolwezi (3) Likasi, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic) a.k.a: (1) NUMBA BANZA TAMBO, John (2) NUMBA BANZA TAMBO, Tambo (3) NUMBI BANZA NTAMBO, John (4) NUMBI BANZA NTAMBO, Tambo (5) NUMBI, Tambo Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic). Position: Inspector General of the Congolese Armed Foreces Other Information: (UK Sanctions List Ref): DRC0005 (UK Statement of Reasons): John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John Numbi was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. John Numbi retains a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported. (Gender): Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 10/02/2022 Group ID: 13436.

and nuclear-related Iran – individuals:

1. DANESHJOO, Kamran
کامران دانشجو :)Name (non-Latin script
DOB: 02/02/1956. POB: Damghan, Iran a.k.a: (1) DANESHJO, Kamran (2) DANESHJOO, Kamran (3) DANESHJOU, Kamran Address: Iranian University of Science and Technology, Tehran, Iran. Other Information: (UK Sanctions List Ref): INU0021 (UK Statement of Reasons): Former Minister of Science, Research and Technology. Has provided support for Iran’s proliferation-sensitive nuclear activities (Phone number): (1) +98 21 77240488. (2) +98 21 77240540 50 Extension 2906 (Email address): kdaneshjo@iust.ac.ir (Gender): Male Listed on: 02/12/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 12232.

2. RUDSARI, Mohammad Shafi'i
a.k.a: (1) ROODSARI, Mohammad, Hossein, Shafiei (2) ROODSARI, Mohammad, Shafiei (3) ROODSARI, Mohammad, Shafi'i (4) RUDSARI, Mohammad, Hossein, Shafiei (5) RUDSARI, Mohammad, Shafiei (6) RUDSARI, Mohammad, Shafi'I Position: Former MODAFL Deputy for Coordination Other Information: (UK Sanctions List Ref):INU0012 (UK Statement of Reasons): Former MODAFL Deputy for Coordination (Gender): Male Listed on: 24/06/2008 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 10645.

3. FAKHRIZADEH-MAHABADI, Mohsen
Passport Number: (1) 4229533 (2) A0009228 Passport Details: (1) (Unconfirmed (likely Iran)) (2) (Unconfirmed (likely Iran)) Position: Former head of the Physics Research Centre (PHRC) Other Information: (UK Sanctions List Ref): INU0207 (UN Ref): IRi.016 The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 09/02/2022 Group ID: 9050.

4. NADERI, Mohammad
a.k.a: NADERI, Ali, Mohammad Other Information: (UK Sanctions List Ref): INU0013 (UK Statement of Reasons): Head of Iran’s Aviation Industries Organisation (IAIO) (Gender): Male Listed on: 24/06/2008 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 10643.

5. SAIDI, Hojatoleslam Ali
a.k.a: (1) SAEEDI, Ali (2) SAEEDI, Hojatoleslam, Ali (3) SAEEDI, Hojjat, al, Eslam, Ali (4) SAEEDI, Shahroudi, Ali (5) SAIDI, Ali (6) SAIDI, Hojjat, al, Eslam, Ali (7) SAIDI, Shahroudi, Ali Position: Representative of the Guide for the Pasdaran Other Information: (UK Sanctions List Ref): INU0008 (UK Statement of Reasons): Representative of the Supreme Leader to the IRGC (Gender): Male Listed on: 24/01/2012 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 12497.

6. AHMADIAN, Ali Akbar
DOB: --/--/1961. POB: Kerman, Iran Good quality a.k.a: AHMEDIAN, Ali, Akbar Position: Former Chief of IRGC Joint Staff. Vice Admiral Other Information: (UK Sanctions List Ref): INU0194 (UN Ref): IRi.004. Position changed. [Old Reference # I.47.D.2] (UK Statement of Reasons): As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019. Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 09/02/2022 Group ID: 9058.

7. SAFAVI, Yahya Rahim
DOB: --/--/1952. POB: Isfahan, Iran Good quality a.k.a: SAFAVI, Yahya, Raheem Position: (1) Commander, IRGC (Pasdaran) (2) Major General Other Information: (UK Sanctions List Ref): INU0214 (UN Ref): IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons): As a member of the IRGC, Yahya Rahim Safavi is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Listed on: 09/02/2007 UK Sanctions List Date Designated: 23/12/2006 Last Updated: 31/12/2020 09/02/2022 Group ID: 9006.

8. TABATABAEI, Ali Akbar
DOB: --/--/1967. Good quality a.k.a: (1) TABATABAEI, Ali Akber (2) TAHMAESEBI, Ali Akbar (3) TAHMAESEBI, Ali Akber (4) TAHMAESEBI, Sayed Akbar (5) TAHMAESEBI, Syed Akber Nationality: Iran Passport Number: (1) 9003213 (2) 6620505 Position: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Other Information: (UK Sanctions List Ref): INU0195 (UN Ref): IRi.041 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12. (2)] (UK Statement of Reasons):As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019. Listed on: 02/12/2011 UK Sanctions List Date Designated: 18/04/2012 Last Updated: 31/12/2020 09/02/2022 Group ID: 12276.

9. ABBASI-DAVANI, Fereidoun
DOB: (1) --/--/1958. (2) --/--/1959. POB: Abadan, Iran Position: Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist Other Information: (UK Sanctions List Ref): INU0198 (UN Ref): IRi.001 Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. (UK Statement of Reasons): As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019. Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 09/02/2022 Group ID: 9049.

10. NAQDI, Mohammad Reza
DOB: (1) 11/02/1949. (2) 11/02/1952. (3) 11/02/1953. (4) 11/02/1961. POB: (1) Najaf (2) Tehran, (1) Iraq (2) Iran Position: (1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti- Smuggling Headquarters Other Information: (UK Sanctions List Ref): INU0205 (UN Ref): IRi.026 Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (UK Statement of Reasons): As a member of the IRGC, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Listed on: 04/03/2008 UK Sanctions List Date Designated: 03/03/2008 Last Updated: 31/12/2020 09/02/2022 Group ID: 10439.

11. ZAHEDI, Mohammad Reza
DOB: --/--/1944. POB: Isfahan, Iran Good quality a.k.a: (1) ZAHEDI, Mohammad, Raza (2) ZAHIDI, Mohammad, Reza Position: (1) Brigadier General (2) Commander of IRGC Ground Forces Other Information: (UK Sanctions List Ref): INU0206 (UN Ref): IRi.042 [Old Reference # I.47.D.3] (UK Statement of Reasons):As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 09/02/2022 Group ID: 9059.

12. REZAIE, Morteza
DOB: --/--/1956. Good quality a.k.a: (1) REZAI, Mortaza (2) REZAI, Morteza (3) REZAIE, Mortaza Position: Brigadier General. Deputy Commander of IRGC Other Information: (UK Sanctions List Ref): INU0209 (UN Ref): IRi.033 [Old Reference # I.47.D.1] (UK Statement of Reasons): As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 09/02/2022 Group ID: 9057.

and entities:

1. GHANI SAZI URANIUM COMPANY
a.k.a: (1) Iran Nuclear Enrichment Company (2) Uranium Enrichment Company of Iran Address: 3, Qarqavol Close, 20th Street, Tehran. Other Information: (UK Sanctions List Ref): INU0066 (UK Statement of Reasons): Known to have production contracts with Iran Centrifuge Technology Company (TESA). Listed on: 02/12/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 12254.

2. IRAN COMMUNICATIONS INDUSTRIES
a.k.a: (1) ICI (2) Iran Communications Industries Co. (3) Iran Communications Industries Group (4) Sanaye Mokhaberat Iran Address: (1) 34 Khorramshar Street, Tehran, Iran. (2) Apadana Ave., Tehran, Iran. (3) P.O. Box 15875 4337, Tehran, Iran. (4) PO Box 19295 4731, Pasdaran Ave, Tehran, Iran. (5) PO Box 19575 131, 34 Apadana Ave, Tehran, Iran. (6) Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran, Iran. Other Information: (UK Sanctions List Ref): INU0073 (UK Statement of Reasons): A subsidiary of MODAFL’s Iran Electronics Industries that produces equipment that can be used to support Iran’s nuclear activities. (Phone number): +98 21 22827481 (Fax): +98 21 22827481 (Fax) (Type of entity): Enterprise (Parent company): Iran Electronic Industries (a MODAFL subsidiary) Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 11201.

3. ISFAHAN OPTICS
a.k.a: (1) Esfahan Optic Industry (2) Esfahan Optics Industry (3) IOI (4) Isfahan Optical Industry (5) Isfahan Optics Industries (6) Isfahan Optics Industries (IOI) (7) Isfahan Optics Industries Co. Address: (1) Kaveh Ave, PO Box 81465 313, Isfahan, Iran. (2) Kaveh Road, Isfahan, PO Box 81465-313, Isfahan, Iran.(3) PO Box 81465 1117, Isfahan, Iran.(4) PO Box 81465-117, Isfahan, Iran. Other Information: (UK Sanctions List Ref): INU0084 (UK Statement of Reasons): Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Type of entity): Enterprise (Subsidiaries): Sairan Medical Equipment Industry (Parent company): Iran Electronic Industries (a MODAFL subsidiary) Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 11204.

4. SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
a.k.a: (1) Sepah Nir (2) Sepanir (3) Sepanir Company (4) Sepanir Oil and Gas Energy Engineering Co. SSK Address: (1) P.O. Box 19575-657, Iran, P.O. Box 19575-657. (2) No.216 (former) 319, Shahid Bahonar Street, Tehran, Iran. Other Information: (UK Sanctions List Ref):INU0110 (UK Statement of Reasons):A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA). (Phone number):+98 228 33 960 (Website):www.sepanir.com (Email address): info@sepanir.com Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11242.

5. SHAKHESE BEHBUD SANAT
a.k.a: (1) Indicator of Improvement of Industry Company (2) Shakhes Behbood Sanaat Address: Roshan Dasht Road, kilometer 20, Isfahan, Iran. Other Information: (UK Sanctions List Ref): INU0113 (UK Statement of Reasons): Involved in the production of equipment and parts for the nuclear fuel cycle. Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 11220.

6. TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE a.k.a: (1) Center For Innovation and Technology (CITC) (2) Centre for Innovation and Technology Cooperation (3) CITC (4) Office of Scientific and Industrial Studies (5) OSIS (6) TCO (7) TCO of the Islamic Republic of Iran (8) Technology Cooperation Office (TCO) of I.R of Iran Presidency (9) Technology Cooperation Office (TCO) of the Iranian President's Office (10) Technology Cooperation Office of the Iranian President's Office (11) Technology Cooperation Office of the Presidency (TCO) Address: (1) Tehran, Iran. (2) CTIC No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, Iran, 1995859611. Other Information: (UK Sanctions List Ref): INU0124 (UK Statement of Reasons): Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number): (1) +98 21 44667322 (2) +98 21 44667323 (Website): (1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address): tco@tco.ac.ir (Type of entity): Government Ministry Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 09/02/2022 Group ID: 11221.

sanctions programs.

Here’s a detailed accounting of what happened under the Iran program listings:

  • The following entries have been amended and are still subject to an asset freeze:
    • Kamran DANESHJOO (Group ID: 12232)
    • Mohammad Shafi’i RUDSARI (Group ID: 10645)
    • Mohsen FAKHRIZADEH-MAHABADI (Group ID: 9050)
    • SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY (Group ID: 11242)
  • Duplicate aliases have been removed from the following entries on non-HTML/PDF formats of the Consolidated List. No material changes have been made to the new version of the Consolidated List in HTML format:
    • Hojatoleslam Ali SAIDI (Group ID: 12497)
    • Mohammad NADERI (Group ID: 10643)
    • GHANI SAZI URANIUM COMPANY (Group ID: 12254)
    • IRAN COMMUNICATIONS INDUSTRIES (Group ID: 11201)
    • ISFAHAN OPTICS (Group ID: 11204)
  • SHAKHESE BEHBUD SANAT (Group ID: 11220)
  • TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT’S OFFICE (Group ID: 11221)
  • Duplicate dates of birth which were displaying on non-HTML/PDF formats of the Consolidated List have been removed from the following entries. No material changes have been made to the new version of the Consolidated List in HTML/PDF format:
    • Ali Akbar AHMADIAN (Group ID: 9058)
    • Yahya Rahim SAFAVI (Group ID: 9006)
    • Ali Akbar TABATABAEI (Group ID: 12276)
    • Fereidoun ABBASI-DAVANI (Group ID: 9049)
    • Mohammad Reza NAQDI (Group ID: 10439)
    • Mohammad Reza ZAHEDI (Group ID: 9059)
    • Morteza REZAIE (Group ID: 9057)

And the same for Libya:

  1. The following entry has been amended on the new and previous versions of the consolidated list and is still subject to an asset freeze:
    • Safia Farkash AL-BARASSI (Group ID: 11642)
  2. The following entries have been amended on the new version of the consolidated list and are still subject to an asset freeze:
    • Quren Salih Quren AL QADHAFI (Group ID: 14172)
    • Amid Hussain AL KUNI (Group ID: 11773)
    • Ibrahim Saeed Salim JADHRAN (Group ID: 13711)
  3. An alias has been removed from the following entries. No material changes have been made to the new version of the Consolidated List in HTML format:
    • LIBYAN AGRICULTURAL BANK (Group ID: 11745)
    • Abdallah MANSOUR (Group ID: 11708)
  4. Duplicate dates of birth have been removed from the following entries. No material changes have been made to the new version of the Consolidated List in HTML format:
    • Abdulqader Yusef DIBRI (Group ID: 11656)
    • Sayyid Mohammed QADHAFI AL-DAM (Group ID: 11646)

Links:

OFSI Notices: South Sudan, Democratic Republic of the Congo, Iran (nuclear), Libya

Categories: DRC (Congo) Sanctions Iranian Sanctions Libya Sanctions OFSI Updates Sanctions Lists South Sudan sanctions Uncategorized

eric9to5

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