Sanctions

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

[Old Reference # I.37.D.1] General, Commander of the Air Force, IRGC (Pasdaran) Also known as Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi (Quality: Good).

[Old Reference # I.47.C.3] Manager of the Natanz Enrichment Facilities Also known as Syed Jaber Safdari (Quality: Good).

[Old Reference # I.37.E.1] Major General, Commander, IRGC (Pasdaran) Also known as Yahya Raheem Safavi (Quality: Good).

[Old Reference #I.47.D.4] Rear Admiral, Commander of IRGC Navy Also known as Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari (Quality: Good).