Sanctions

Sanctioned under 'SDGT' and other sanctions. Also known as Qasim Hujayj Muhammad, or Qasim Hajij.

Sanctioned under 'SDGT' and other sanctions. Also known as Housein Faour Ali.

Sanctioned under 'SDGT' and other sanctions. Also known as Adham Tabaja Hussein, or Adham Tabajah.

Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Shammout Isam Muhammad Anwar Nur.

Sanctioned under 'SDGT' and other sanctions. Also known as Abdallah Thahini, Ahmad Tahini, or Abdalla Thini As'ad.

Sanctioned under 'SDGT' and other sanctions. Also known as Fouzi Darwish-Fawaz Reda, Fawzi Fawaz Reda, Fawzy Fawaz, Fawzi Fawwaz, Fowzy Fawaz, or Fawzy Darwish-Fawaz Reda.

Sanctioned under 'SDGT' and other sanctions. Also known as Mustafa Fawwaz, Moustafa Darwish-Fawaz Reda, Mustapha Fawaz, or Mustapha Fawaz Darwich, Mostafa Fawaz Darwich, Moustapha Fawaz, Mustafa Fawaz, Mustafa Fawaz Darwish, or Mustapha Fawaz Darwich.

[Old Reference # I.47.D.7] General, IRGC officer, Deputy Interior Minister for Security Affairs Also known as Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader (Quality: Good).

[Old Reference # I.47.D.3] Brigadier General, Commander of IRGC Ground Forces Also known as Mohammad Reza Zahidi; Mohammad Raza Zahedi (Quality: Good).

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

[Old Reference # I.03.I.13] Director of Uranium Mining Operations at the Saghand Uranium Mine Also known as Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani (Quality: Good).

Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D