Sanctions

NASER MALEKI (UN)

[Old Reference # I.47.C.7] Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067)

MEHRDADA AKHLAGHI KETABACHI (UN)

Individuals
[Old Reference # I.47.C.6] Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).

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).

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.

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 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)

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).

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).