Sanctions

MOHAMMAD FEDAI ASHIANI (UN)

[Old Reference # I.03.I.2] Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.

HALEH BAKHTIAR (UN)

Individuals
[Old Reference # I.03.I.4] Designated for involvement in the production of magnesium at a concentration of 99.9%. Also known as Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar (Quality: Good).

MORTEZA BEHZAD (UN)

Individuals
[Old Reference # I.03.I.5] Designated for involvement in making centrifuge components.

AHMAD DERAKHSHANDEH (UN)

Individuals
[Old Reference # I.47.C.8] Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

MOHAMMAD ESLAMI (UN)

Individuals
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] Head of Iran's Defence Industries Training and Research Institute. Also known as Mohammad Islami; Mohamed Islami; Mohammed Islami (Quality: Good).

REZA-GHOLI ESMAELI (UN)

Individuals
[Old Reference # I.37.D.3] Head of Trade and International Affairs Department of the AIO. Also known as Reza-Gholi Ismaili (Quality: Good).

MOHSEN FAKHRIZADEH-MAHABADI (UN)

Individuals
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] Senior MODAFL scientist, Former head of the Physics Research Centre (PHRC)

MOHAMMAD HEJAZI (UN)

Individuals
[Old Reference # I.47.D.5] Brigadier General, Commander of Bassij resistance force Also known as Mohammed Hijazi (Quality: Good).

MOHSEN HOJATI (UN)

Individuals
[Old Reference # I.47.C.5] Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

SEYYED HUSSEIN HOSSEINI (UN)

Individuals
[Old Reference # I.03.I.7] AEOI official involved in the heavy water research reactor project at Arak. Also known as Syed Husain Husaini; Syed Husein Huseini (Quality: Good).