Sanctions

AHMAD DERAKHSHANDEH (UN)

[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

FEREIDOUN ABBASI-DAVANI (UN)

Individuals
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