Sanctions

FEREIDOUN ABBASI-DAVANI (UN)

Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist

AZIM AGHAJANI (UN)

Individuals
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

ALI AKBAR AHMADIAN (UN)

Individuals
Position changed. [Old Reference # I.47.D.2] Vice Admiral, Chief of IRGC Joint Staff Also known as Ali Akbar Ahmedian (Quality: Good).

AMIR MOAYYED ALAI (UN)

Individuals
[Old Reference # I.03.I.1] Designated for involvement in managing the assembly and engineering of centrifuges.

BEHMAN ASGARPOUR (UN)

Individuals
[Old Reference # I.37.C.2] Operational Manager (Arak) Also known as Behman Asgharpour; Behman Asgharpur (Quality: Good).

MOHAMMAD FEDAI ASHIANI (UN)

Individuals
[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).