European Union Consolidated Financial Sanctions List (09/03/2023) - page 9

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Farajollah SEDAQAT

Function:

Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,

Tehran until October 2010

•

Name/Alias:

Farajollah Sedaghat

Function:

Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison,

Tehran until October 2010

EU reference number:

EU.2409.29

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad-Ali ZANJIREI

Function:

Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation.

EU reference number:

EU.2438.67

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Gholam-Hossein MOHSENI-EJEI

Function:

Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor

General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. Intelligence
Minister from 2005 until 2009.

Birth information:

•

Birth date:

Circa 1956

Birth place:

Iran (islamic Republic Of), Ejiyeh

EU reference number:

EU.2440.57

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mostafa BOZORGNIA

Function:

Head of ward 350 of Evin Prison.

Remark:

Date of listing 14.4.2011.

EU reference number:

EU.2494.19

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abdollah ERAGHI

Function:

Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the

Armed Forces. Former Deputy Head of IRGC's Ground Forces.

•

Name/Alias:

Abdollah ARAGHI

Title:

Brigadier-General

Function:

Brigadier-General in the IRGC. Head of the Security Department of the

General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces.

EU reference number:

EU.2495.81

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad-Ali JAFARI

Function:

Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the

IRGC (September 2007 - April 2019).

•

Name/Alias:

Aziz Jafari

Function:

Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC

(September 2007 - April 2019).

Birth information:

•

Birth date:

01/09/1957

Birth place:

Iran (islamic Republic Of), Yazd

Remark:

Date of listing 14.4.2011.

EU reference number:

EU.2496.46

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali KHALILI

Function:

IRGC General, in a senior role within the Sarollah Base.

EU reference number:

EU.2522.47

Legal basis:

Programme:

IRN - Iran

Page 129 on 911

Identity information:

•

Name/Alias:

Mohammad-Reza NAQDI

Title:

Brigadier-General

Function:

Deputy Coordinator of the Islamic Revolutionary Guard Corps

(IRGC). Former Deputy Chief of the IRGC for cultural and social affairs.
Former Commander of the Basij (2009-2016).

Birth information:

•

Birth date:

Circa 1952

Birth place:

Iraq, Najaf

EU reference number:

EU.2531.83

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Azizollah RAJABZADEH

Function:

Commander of the Urban Order Headquarters since 2014. Former Head of Tehran

Disaster Mitigation Organisation (2010-2013).

EU reference number:

EU.2532.48

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein SAJEDI-NIA

Function:

Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief

of Iran's National Police responsible for Police Operations.

EU reference number:

EU.2551.85

Legal basis:

2018/827 (OJ L140)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Amir Ali HAJIZADEH

•

Name/Alias:

Amir Ali Haji ZADEH

Title:

IRGC Brigadier-General

Function:

IRGC Aerospace Force Commander.

EU reference number:

EU.2602.10

Legal basis:

2022/1010 (OJ L170)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali Ashraf NOURI

Function:

Head of the Basij Islamic Revolution Art Educational and Research Complex.

EU reference number:

EU.2604.37

Legal basis:

2022/1010 (OJ L170)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hojatoleslam Ali SAIDI

Function:

Since March 2017, head of the ideological and political bureau of the Supreme Leader in his

role as Commander-in-chief.

•

Name/Alias:

Hojjat-al-Eslam Ali Saeedi

•

Name/Alias:

Hojjat-al-Eslam Ali Saidi

Remark:

Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.

EU reference number:

EU.2657.34

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Davoud BABAEI

Function:

Current head of security for the Ministry Of Defence Armed Forces Logistics' research

institute the Organisation of Defensive Innovation and Research (SPND). The IAEA have identified SPND with their concerns over possible
military dimensions to Iran's nuclear programme over which Iran refuses to co-operate.

EU reference number:

EU.2675.9

Legal basis:

2022/1010 (OJ L170)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Kamran DANESHJOU

•

Name/Alias:

Kamran DANESHJOO

Function:

Former Minister of Science, Research and Technology

EU reference number:

EU.2677.36

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Milad JAFARI

Function:

An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies.

Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-
designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.

•

Name/Alias:

Milad JAFERI

Page 130 on 911

Birth information:

•

Birth date:

20/09/1974

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.2679.63

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali KARIMIAN

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2680.88

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Majid KHANSARI

Function:

Managing Director of UN-designated Kalaye Electric Company

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2687.37

Legal basis:

2019/855 (OJ L140)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abolghassem Mozaffari SHAMS

Function:

Former head of Khatam al-Anbiya Construction Headquarters.

EU reference number:

EU.2705.64

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad MOHAMMADI

Function:

Managing Director of MATSA

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2707.91

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Sadegh NASERI

Function:

Head of the Physics Research Institute (formerly known as the Institute of Applied

Physics)

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2709.21

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hamid SOLTANI

Function:

Managing Director of the EU-designated Management Company for Nuclear Power Plant

Construction (MASNA)

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2711.11

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Javad AL YASIN

Function:

Head of the Research Centre for Explosion and Impact, also known as METFAZ

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2723.39

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad-Bagher BAGHERI

Function:

Judge at the Supreme court since December 2015. Former vice-chairman of the

judiciary administration of South Khorasan province, in charge of crime prevention

Remark:

Date of listing: 10.10.2011.

Page 131 on 911

EU reference number:

EU.2781.18

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Massoud JAZAYERI

Title:

Brigadier-General

Function:

Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces

since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for
cultural and media affairs (a.k.a. State Defence Publicity HQ).

EU reference number:

EU.2786.37

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Saleh JOKAR

Function:

Member of Parliament for the Province of Yazd. Former Deputy for Parliamentary Affairs

of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee
for National Security and Foreign Policy. Former Commander of Student Basij Forces.

Birth information:

•

Birth date:

1957

Birth place:

Iran (islamic Republic Of), Yazd

EU reference number:

EU.2811.73

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein ZEBHI

Function:

First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the

Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).

EU reference number:

EU.2909.48

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Sadeq LARIJANI

Function:

Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council

(until September 2021). Former Head of the Judiciary (2009-2019).

Birth information:

•

Birth date:

08/1961

Birth place:

Iraq, Najaf

•

Birth date:

1960

Birth place:

Iraq, Najaf

EU reference number:

EU.2910.73

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali SAEEDI

Function:

Head of the Supreme Leader's political ideology bureau. Former representative of the Supreme Leader

for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence
service.

EU reference number:

EU.2926.58

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Jaber BANESHI

Function:

Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until

October 2011

Remark:

Date of listing: 10.10.2011.

EU reference number:

EU.2927.23

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Moussa KHALILOLLAHI

Function:

Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to

2019.

•

Name/Alias:

Mousa KHALILOLLAHI

•

Name/Alias:

Mousa Khalil ELAHI

Birth information:

•

Birth date:

1963

Birth place:

Iran (islamic Republic Of), Tabriz

EU reference number:

EU.2928.85

Legal basis:

Programme:

IRN - Iran

Page 132 on 911

Identity information:

•

Name/Alias:

Sadeq MAHSOULI

Function:

Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to

Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front.
Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009.

•

Name/Alias:

Sadeq MAHSULI

Birth information:

•

Birth date:

1959

Birth place:

Iran (islamic Republic Of), Oroumieh

•

Birth date:

1960

Birth place:

Iran (islamic Republic Of), Oroumieh

EU reference number:

EU.2929.50

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hojatollah KHODAEI SOURI

Function:

Member of the National Security and Foreign policy Committee. Parliamentary deputy

for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.

Birth information:

•

Birth date:

1964

Birth place:

Iran (islamic Republic Of), Selseleh

EU reference number:

EU.2930.75

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Morteza TAMADDON

Function:

Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General

of Tehran Province. Currently board member at Khajeh Nasireddin Tusi University of Technology.

•

Name/Alias:

Morteza TAMADON

Birth information:

•

Birth date:

1959

Birth place:

Iran (islamic Republic Of), Shahr Kord-Isfahan

EU reference number:

EU.2931.40

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Noorollah Azizmohammadi

Function:

Judge at the Tehran Provincial Criminal Court.

•

Name/Alias:

Aziz HAJMOHAM-MADI

Function:

Judge at the Tehran Provincial Criminal Court.

•

Name/Alias:

Aziz Hajmohammadi

Function:

Judge at the Tehran Provincial Criminal Court.

Birth information:

•

Birth date:

1948

Birth place:

Iran (islamic Republic Of), Tehran

Remark:

Date of listing: 10.10.2011.

EU reference number:

EU.2932.5

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali MIRHEJAZI

Function:

Part of the Supreme Leader's inner circle.

EU reference number:

EU.2933.67

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad-Ali RAMIN

Function:

Secretary-general of the World Holocaust Foundation.

Birth information:

•

Birth date:

1954

Birth place:

Iran (islamic Republic Of), Dezful

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.2934.32

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Gholamhossein RAMEZANI

Function:

Since 2011 Chief of the Intelligence of the Ministry of Defence; from November 2009 to

March 2011: Commander of Intelligence of the Pasdaran; from March 2008 to November 2009: Deputy Commander of Intelligence of the
Pasdaran; from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran.

Remark:

Date of listing: 23.3.2012

Page 133 on 911

EU reference number:

EU.2942.6

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Reza JAFARI

Function:

Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining

Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime
between 2007 and 2012.

Birth information:

•

Birth date:

1967

Birth place:

Unknown country

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.2943.68

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyed Mohammad Bagher MOUSSAVI

Function:

Ahwaz Revolutionary Court judge, Branch 2

Remark:

Date of listing: 12.3.2013

EU reference number:

EU.2946.60

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad HOSSEINI

Title:

Function:

Vice-president for parliamentary affairs under President Raisi since August 2021.

Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and
Islamic Guidance (2009-2013). Ex-IRGC

•

Name/Alias:

Seyyed Mohammad HOSSEYNI

Title:

•

Name/Alias:

Seyed Mohammad HOSSEYNI

Title:

•

Name/Alias:

Sayyed Mohammad HOSSEYNI

Title:

•

Name/Alias:

Sayyid Mohammad HOSSEYNI

Title:

Birth information:

•

Birth date:

23/07/1961

Birth place:

Iran (islamic Republic Of), Rafsanjan, Kerman

EU reference number:

EU.2950.77

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Bahram RESHTE-AHMADI

Function:

Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution

Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.2960.78

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein TAEB

Function:

Head of the IRGC intelligence organization since October 2009. Commander of the Basij until

October 2009.

Birth information:

•

Birth date:

1963

Birth place:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.2961.43

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ghorban-Ali DORRI-NADJAFABADI

Function:

Member of the Assembly of Experts and representative of the Supreme Leader

in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as
former Intelligence Minister under Khatami presidency.

Birth information:

•

Birth date:

03/12/1950

Birth place:

Iran (islamic Republic Of), Najafabad

EU reference number:

EU.2962.8

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali-Akbar HEYDARIFAR

Function:

Former judge, Tehran Revolutionary Court

Page 134 on 911

EU reference number:

EU.2963.70

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abbas JAFARI-DOLATABADI

Function:

Advisor to the Supreme Disciplinary Court of judges since 29 April 2019. Former

Prosecutor General of Tehran (August 2009-April 2019).

Birth information:

•

Birth date:

1953

Birth place:

Iran (islamic Republic Of), Yazd

EU reference number:

EU.2964.35

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali-Akbar YASAGHI

Function:

Judge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of

Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011).

EU reference number:

EU.2965.0

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Gholam-Hossein ESMAILI

Function:

Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from

April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation.

•

Name/Alias:

Gholam Hossein ESMAILI

EU reference number:

EU.2978.90

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abdolsamad KHORAMABADI

Function:

Deputy Director for Judicial Oversight (since 13 October 2018). Former head of

“Commission to Determine the Instances of Criminal Content”

EU reference number:

EU.3024.56

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Morteza KIASATI

Function:

Judge of branch 54 of the Revolutionary Court of Tehran and of the Ahwaz Revolutionary Court,

Branch 4

EU reference number:

EU.3031.65

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Asadollah JAFARI

Function:

Currently Attorney General in Isfahan. Former Prosecutor of Mazandaran Province.

EU reference number:

EU.3032.30

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hamid Reza EMADI

Function:

Press TV Newsroom Director. Former Press TV Senior Producer.

•

Name/Alias:

Hamidreza Emadi

Birth information:

•

Birth date:

Circa 1973

Birth place:

Iran (islamic Republic Of), Hamedan

Contact information:

•

Address:

Unknown country, Tehran

Remark:

Place of residence: Tehran

Place of work: Press TV HQ, Tehran

EU reference number:

EU.3033.92

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Rahim HAMLBAR

Function:

Judge of Branch 1 of Tabriz Revolutionary Court

Remark:

Date of listing: 12.3.2013.

Page 135 on 911

EU reference number:

EU.3456.43

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Esmail AHMADI-MOQADDAM

Function:

Director of the University and the Higher national Defence Research Institute since

20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police
from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's
Headquarters in support of the Yemeni People.

Birth information:

•

Birth date:

1961

Birth place:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.3457.8

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein ALLAHKARAM

Function:

Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-

founded Ansar-e Hezbollah.

Birth information:

•

Birth date:

1945

Birth place:

Iran (islamic Republic Of), Najafabad

EU reference number:

EU.3458.70

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali FAZLI

Title:

Brigadier-General

Function:

Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former

deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).

EU reference number:

EU.3459.35

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Bahram Hosseini MOTLAGH

Function:

Member of the teaching staff of Imam Hossein University (Guardians of the

Revolution). Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada
Corps, Tehran Province.

EU reference number:

EU.3460.60

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hodjatoleslam Seyed Mohammad SOLTANI

Function:

Head of the Organisation for Islamic Propaganda in the province of

Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013.

EU reference number:

EU.3461.25

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Amir MORTAZAVI

Function:

Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province

of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015.

EU reference number:

EU.3462.87

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Yadollah JAVANI

Function:

IRGC deputy commander for political affairs.

EU reference number:

EU.3463.52

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mehrdad OMIDI

Function:

Head of section VI of the police, investigation department. Former Head of the Intelligence

Services within the Iranian Police.
Former Head of the Computer Crimes Unit of the Iranian Police.

•

Name/Alias:

Reza OMIDI

Function:

Head of section VI of the police, investigation department. Former Head of the Intelligence Services

within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.

•

Name/Alias:

Reza

Function:

Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the

Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.

Page 136 on 911

EU reference number:

EU.3465.79

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Reza TAGHIPOUR

Function:

Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme

Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).

Birth information:

•

Birth date:

1957

Birth place:

Iran (islamic Republic Of), Maragheh

EU reference number:

EU.3466.44

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Toraj KAZEMI

Function:

Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020.

EU reference number:

EU.3467.9

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Solat MORTAZAVI

Function:

Since 5 September 2021, Vice-President for Executive Affairs of Iran and Head of the

Presidential Office. Head of the real estate branch of the Mostazafan Foundation, which was directly run by Supreme Leader Khamenei from 16
September 2019 until September 2021. Until November 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former
mayor of the second largest city of Iran, Mashhad. Former Deputy Interior Minister for Political Affairs, appointed in 2009.

Birth information:

•

Birth date:

1967

Birth place:

Iran (islamic Republic Of), Tchar Mahal-o-Bakhtiari (South), Farsan

EU reference number:

EU.3468.71

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ezzatollah ZARGHAMI

Function:

Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme

Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until
November 2014.

Birth information:

•

Birth date:

22/07/1959

Birth place:

Iran (islamic Republic Of), Dezful

EU reference number:

EU.3469.36

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Heydar MOSLEHI

Function:

Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed

Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).

•

Name/Alias:

Heidar MOSLEHI

Function:

Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed

Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).

•

Name/Alias:

Haidar MOSLEHI

Function:

Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed

Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy
at war. Former Minister of Intelligence (2009-2013).

Birth information:

•

Birth date:

1956

Birth place:

Iran (islamic Republic Of), Isfahan

EU reference number:

EU.3470.61

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Morteza BAKHTIARI

Function:

President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy

custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal.
Former Minister of Jus-tice from 2009 to 2013.

Birth information:

•

Birth date:

1952

Birth place:

Iran (islamic Republic Of), Mashhad

EU reference number:

EU.3471.26

Legal basis:

Programme:

IRN - Iran

Page 137 on 911

Identity information:

•

Name/Alias:

Ali-Reza AKBARSHAHI

Function:

Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics

Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police.

EU reference number:

EU.3473.53

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ahmad-Reza RADAN

Function:

Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked

to the National Police. Deputy Chief of Iran's National Police until June 2014. Currently IRGC commander in charge of training Iraqi “anti-
terrorist” forces.

Birth information:

•

Birth date:

1963

Birth place:

Iran (islamic Republic Of), Isfahan

EU reference number:

EU.3474.18

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyeed Hassan SHARIATI

Function:

Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad

Judiciary until September 2014.

EU reference number:

EU.3475.80

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Malek Ajdar SHARIFI

Function:

Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan

Judiciary.

•

Name/Alias:

Malek Adjar SHARIFI

Function:

Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan

Judiciary.

EU reference number:

EU.3774.10

Legal basis:

2020/847 (OJ L196)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Reza NAQDI

Title:

IRGC Brigadier-General

Function:

Deputy Coordinator of the IRGC. Former Deputy

Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.

Birth information:

•

Birth date:

1953

Birth place:

Iraq, Nadjaf

Remark:

See the logical id 5756. The person was listed by the UN in 2008. In 2010 was listed by the EU.

EU reference number:

EU.3862.44

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Fereidoun Abbasi-Davani

Function:

Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist

Birth information:

•

Birth date:

1959

Birth place:

Iran (islamic Republic Of), Abadan

•

Birth date:

1958

Birth place:

Iran (islamic Republic Of), Abadan

Remark:

Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”

EU reference number:

EU.3863.9

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali Akbar Ahmedian

Title:

Vice Admiral

Function:

Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff

Remark:

Position change

•

Name/Alias:

Ali Akbar Ahmadian

Title:

Vice Admiral

Function:

Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff

Birth information:

•

Birth date:

1961

Birth place:

Iran (islamic Republic Of), Kerman

EU reference number:

EU.3864.71

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Bahmanyar Morteza Bahmanyar

Function:

Head of Finance & Budget Dept, Aerospace Industries Organisation (AIO)

Page 138 on 911

Birth information:

•

Birth date:

31/12/1952

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport 10005159

Remark:

issued in Iran

•

Source:

Iran (islamic Republic Of)

Document:

National passport I0005159

Remark:

issued in Iran

EU reference number:

EU.3865.36

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ahmad Vahid Dastjerdi

Function:

Head of the Aerospace Industries Organisation (AIO). Served as Deputy Defence Minister.

Birth information:

•

Birth date:

15/01/1954

Birth place:

Unknown country

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport A0002987

EU reference number:

EU.3866.1

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ahmad Derakhshandeh

Function:

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 173 (2006).

Birth information:

•

Birth date:

11/08/1956

Birth place:

Unknown country

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,

Remark:

33 Hormozan Building, Pirozan St.,

Sharaj Ghods, Tehran, Iran (Islamic Republic of).

EU reference number:

EU.3874.72

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Islami

Title:

Dr.

Function:

Head of Defence Industries Training and Research Institute. Served as Deputy Defence

Minister from 2012 to 2013

•

Name/Alias:

Mohamed Islami

Title:

Dr.

Function:

Head of Defence Industries Training and Research Institute. Served as Deputy Defence

Minister from 2012 to 2013

•

Name/Alias:

Mohammed Islami

Title:

Dr.

Function:

Head of Defence Industries Training and Research Institute. Served as Deputy Defence

Minister from 2012 to 2013

•

Name/Alias:

Mohammad Eslami

Title:

Dr.

Function:

Head of Defence Industries Training and Research Institute. Served as Deputy Defence

Minister from 2012 to 2013

EU reference number:

EU.3875.37

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Reza-Gholi Esmaeli

Function:

Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO)

•

Name/Alias:

Reza-Gholi Ismaili

Function:

Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO)

Birth information:

•

Birth date:

03/04/1961

Birth place:

Unknown country

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport A0002302

EU reference number:

EU.3876.2

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohsen Fakhrizadeh-Mahabadi

Function:

Senior MODAFL scientist and former head of the Physics Research Centre (PHRC).

Identification document information:

•

Source:

Unknown country

Document:

National passport A0009228

Remark:

A0009228 (Unconfirmed (likely Iran))

•

Source:

Unknown country

Document:

National passport 4229533

Remark:

4229533 (Unconfirmed (likely Iran)).

Page 139 on 911

EU reference number:

EU.3877.64

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Hejazi

Title:

Brigadier General

Function:

Commander of Bassij resistance force

•

Name/Alias:

Mohammed Hijazi

Title:

Brigadier General

Function:

Commander of Bassij resistance force

Birth information:

•

Birth date:

1959

Birth place:

Iran (islamic Republic Of), Isfahan

EU reference number:

EU.3878.29

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohsen Hojati

Function:

Head of Fajr Industrial Group

Birth information:

•

Birth date:

28/09/1955

Birth place:

Unknown country

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport G4506013

EU reference number:

EU.3879.91

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mehrdada Akhlaghi Ketabachi

Function:

Head of Shahid Bagheri Industrial Group (SBIG)

Birth information:

•

Birth date:

10/09/1958

Birth place:

Unknown country

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport A0030940

EU reference number:

EU.3880.19

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Naser Maleki

Function:

Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing

work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran's long-range ballistic missile currently in service.

Birth information:

•

Birth date:

1960

Birth place:

Unknown country

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

Other identification number 0035-11785

Remark:

National Identification number Iran

•

Source:

Iran (islamic Republic Of)

Document:

National passport A0003039

EU reference number:

EU.3887.65

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Mehdi Nejad Nouri

Title:

Lt Gen.

Function:

Rector of Malek Ashtar University of Defence Technology. Deputy

Minister of Science, Research and Technology.

EU reference number:

EU.3888.30

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mortaza Rezaie

Title:

Brigadier General

Function:

Deputy Commander of IRGC

•

Name/Alias:

Morteza Rezaie

Title:

Brigadier General

Function:

Deputy Commander of IRGC

•

Name/Alias:

Mortaza Rezai

Title:

Brigadier General

Function:

Deputy Commander of IRGC

•

Name/Alias:

Morteza Rezai

Title:

Brigadier General

Function:

Deputy Commander of IRGC

Birth information:

•

Birth date:

1956

Birth place:

Unknown country

EU reference number:

EU.3889.92

Legal basis:

Programme:

IRN - Iran

Page 140 on 911

Identity information:

•

Name/Alias:

Murtaza Safari

Title:

Rear Admiral

Function:

Commander of IRGC Navy

•

Name/Alias:

Murtaza Saferi

Title:

Rear Admiral

Function:

Commander of IRGC Navy

•

Name/Alias:

Morteza Saferi

Title:

Rear Admiral

Function:

Commander of IRGC Navy

•

Name/Alias:

Morteza Safari

Title:

Rear Admiral

Function:

Commander of IRGC Navy

•

Name/Alias:

Mortaza Safari

Title:

Rear Admiral

Function:

Commander of IRGC Navy

EU reference number:

EU.3893.12

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abdolghassem SALAVATI

Function:

Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of

Tehran Revolutionary Court, branch 15.

EU reference number:

EU.3894.74

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mahmoud ABBASZADEH-MESHKINI

Function:

Member of Parliament (since February 2020) and Speaker of the

Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019).
Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry.

EU reference number:

EU.3895.39

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hassan AKHARIAN

Function:

Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since

2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.

EU reference number:

EU.3896.4

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Ali-Reza AVAEE

Function:

Minister of Justice until 25 August 2021. Former Director of the special investigations

office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April
2014. Former President of the Tehran Judiciary.

•

Name/Alias:

Alireza AVAIE

•

Name/Alias:

Seyyed Alireza AVAEE

Birth information:

•

Birth date:

20/05/1956

Birth place:

Iran (islamic Republic Of), Dezful

EU reference number:

EU.3898.31

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mostafa Barzegar GANJI

Function:

General Director of Inspection Supervision and Performance Evaluation of Courts since

June 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons.

EU reference number:

EU.3899.93

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Reza HABIBI

Function:

Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry

of Justice office in Yazd. Former Deputy Prosecutor of Isfahan.

EU reference number:

EU.3901.38

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Behrouz KAMALIAN

Function:

Head of the “Ashiyaneh” cyber group linked with the Iranian regime.

•

Name/Alias:

Hackers Brain

Function:

Head of the "Ashiyaneh" cyber group linked with the Iranian regime.

•

Name/Alias:

Behrooz_Ice

Function:

Head of the "Ashiyaneh" cyber group linked with the Iranian regime.

Birth information:

•

Birth date:

1983

Birth place:

Iran (islamic Republic Of), Tehran

Page 141 on 911

EU reference number:

EU.3902.3

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mojtaba MALEKI

Function:

Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of

Kermanshah.

Remark:

Date of listing: 10.10.2011.

EU reference number:

EU.3903.65

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mahmoud SALARKIA

Function:

Currently working as a lawyer. Former Head of the Petrol and Transport commission of the

City of Tehran.
Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.
Former director of Tehran Football Club ‘Persepolis’

EU reference number:

EU.3904.30

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein TALA

Function:

Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor General (‘Farmandar’) of

Tehran Province until September 2010

•

Name/Alias:

Hosseyn TALA

Birth information:

•

Birth date:

1969

Birth place:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.3905.92

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad-Kazem BAHRAMI

Function:

Head of the administrative justice court until April 2021.

EU reference number:

EU.3906.57

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali FARHADI

Function:

Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of

Tehran. Former prosecutor of Karaj.

EU reference number:

EU.3907.22

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali REZVANMA-NESH

Function:

Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.

EU reference number:

EU.3908.84

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohamed SADEGHI

Function:

Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of

analysis and fight against organised crime within the Pasdaran.

Remark:

Date of listing: 23.3.2012

EU reference number:

EU.3909.49

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali Ashraf RASHIDI AGHDAM

Function:

Deputy Director of Health, Correction and Education of Tehran Prisons. Former

head of Evin Prison (2012-2015).

EU reference number:

EU.3910.74

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad SARAFRAZ

Title:

Dr.

Function:

Former member of the Supreme Cyberspace Council. Former President of the

Islamic Republic of Iran Broadcasting (IRIB) (2014-2016). Former Head of IRIB World Service and Press TV.

•

Name/Alias:

Haj-agha Sarafraz

Title:

Dr.

Page 142 on 911

Birth information:

•

Birth date:

Circa 1963

Birth place:

Iran (islamic Republic Of), Tehran

Contact information:

•

Address:

Unknown country, Tehran

Remark:

Place of Residence:

Tehran

EU reference number:

EU.3911.39

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Reza MUSAVI-TABAR

Function:

Former head of the Revolutionary Prosecution of Shiraz.

Birth information:

•

Birth date:

1964

Birth place:

Iran (islamic Republic Of), Jahrom

EU reference number:

EU.3916.58

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Yahya Raheem Safavi

Title:

Major General

Function:

Commander, IRGC (Pasdaran)

•

Name/Alias:

Yahya Rahim Safavi

Title:

Major General

Function:

Commander, IRGC (Pasdaran)

Birth information:

•

Birth date:

1952

Birth place:

Iran (islamic Republic Of), Isfahan

EU reference number:

EU.3917.23

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein Saleemi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hossein Salimi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hussain Saleemi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hosein Salimi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Husain Saleemi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hosein Saleemi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hussain Salimi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hosain Salimi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Husain Salimi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

•

Name/Alias:

Hosain Saleemi

Title:

General

Function:

Commander of the Air Force, IRGC (Pasdaran)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport D08531177

EU reference number:

EU.3918.85

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Qasem Sulaymani

•

Name/Alias:

Kasim Soleimani

•

Name/Alias:

Kasim Sulaimani

•

Name/Alias:

Kasim Sulaymani

•

Name/Alias:

Haj Qasem

•

Name/Alias:

Haji Qassem

•

Name/Alias:

Sarder Soleimani

•

Name/Alias:

Qasim Soleimani

•

Name/Alias:

Qasem Sulaimani

•

Name/Alias:

Qasim Sulaimani

•

Name/Alias:

Qasim Sulaymani

•

Name/Alias:

Qasem Soleimani

Title:

Brigadier General

Function:

Commander of Qods force. Promoted to Major General, retaining his

position as Commander of Qods Force.

Birth information:

•

Birth date:

11/03/1957

Birth place:

Iran (islamic Republic Of), Qom

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport 008827

EU reference number:

EU.3919.50

Legal basis:

Programme:

IRN - Iran

Page 143 on 911

Identity information:

•

Name/Alias:

Mohammad Raza Zahedi

•

Name/Alias:

Mohammad Reza Zahidi

•

Name/Alias:

Mohammad Reza Zahedi

Title:

Brigadier General

Function:

Commander of IRGC Ground Forces

Birth information:

•

Birth date:

1944

Birth place:

Iran (islamic Republic Of), Isfahan

EU reference number:

EU.3923.67

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad MOGHISSEH

Function:

Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary

Court, branch 28.

•

Name/Alias:

Mohammad NASSERIAN

Function:

Judge, Head of Tehran Revolutionary Court, branch 28

EU reference number:

EU.3924.32

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Said MORTAZAVI

Function:

Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until August

2009.

•

Name/Alias:

Saeed MORTAZAVI

Birth information:

•

Birth date:

1967

Birth place:

Iran (islamic Republic Of), Meybod, Yazd

EU reference number:

EU.3925.94

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Abbas PIR-ABASSI

Function:

Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26.

Remark:

Former Judge, Tehran Revolutionary Court, branch 26.

EU reference number:

EU.3927.24

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Baqer Zolqadir

•

Name/Alias:

Mohammad Baqer Zolqader

•

Name/Alias:

Mohammad Baqer Zolqadr

Title:

General

Function:

Deputy Interior Minister for Security Affairs, IRGC officer

•

Name/Alias:

Mohammad Bakr Zolkadr

•

Name/Alias:

Mohammad Bakr Zolqadr

EU reference number:

EU.3928.86

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Azim AGHAJANI

Function:

Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major

General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).

•

Name/Alias:

Azim ADHAJANI

•

Name/Alias:

Azim Agha-Jani

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National passport 9003213

•

Source:

Iran (islamic Republic Of)

Document:

National passport 6620505

Remark:

Member of IRGC. Date of listing 01.12.2011

EU reference number:

EU.3929.51

Legal basis: