Sanctions

REZA-GHOLI ESMAELI (UN)

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

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).

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).

MORTEZA BEHZAD (UN)

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

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).

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.

BEHMAN ASGARPOUR (UN)

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

AMIR MOAYYED ALAI (UN)

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

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).

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