European Union Consolidated Financial Sanctions List (09/03/2023) - page 10

 

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 10

 

 

Identity information:

• 

Name/Alias:

 Ali Akbar Tabatabaei  

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:

 Sayed Akbar Tahmaesebi  

• 

Name/Alias:

 Ali Akber Tahmaesebi  

• 

Name/Alias:

 Syed Akber Tahmaesebi  

• 

Name/Alias:

 Ali Akber Tabatabaei  

• 

Name/Alias:

 Ali Akbar Tahmaesebi  

Birth information:

• 

Birth date:

 1967  

Birth place:

 Unknown country  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National passport 9003213  

Remark:

 (a) 9003213 issued in Iran/unknown

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National passport 6620505  

Remark:

 (b) 6620505 issued in Iran/unknown.

Remark:

 Member of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011

EU reference number:

 

EU.6131.26

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Gholamreza SOLEIMANI  

Function:

 Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)  

Birth information:

• 

Birth date:

 1343  

Birth place:

 Iran (islamic Republic Of), Farsan  

Remark:

 Iranian Hijri calendar

• 

Birth date:

 1965  

Birth place:

 Iran (islamic Republic Of), Farsan  

• 

Birth date:

 1964  

Birth place:

 Iran (islamic Republic Of), Farsan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.6133.24

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hossein SALAMI  

Title:

 Major General  

Function:

 Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)  

• 

Name/Alias:

 Hussain SALAMI  

Birth information:

• 

Birth date:

 1961  

Birth place:

 Iran (islamic Republic Of), Vaneshan, Golpayegan  

• 

Birth date:

 1339  

Birth place:

 Iran (islamic Republic Of), Vaneshan, Golpayegan  

Remark:

 Iranian Hijri calendar

• 

Birth date:

 1960  

Birth place:

 Iran (islamic Republic Of), Vaneshan, Golpayegan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.6134.23

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hassan KARAMI  

Function:

 Commander of the Special Units of the Iranian police force  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.6135.22

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad PAKPOUR  

Title:

 Brigadier General  

Function:

 Commander in Chief of the Islamic Revolutionary Guard Corps

(IRGC) Ground Forces  

• 

Name/Alias:

 Mohammad PAKPUR  

Birth information:

• 

Birth date:

 1340  

Birth place:

 Iran (islamic Republic Of), Arak  

Remark:

 Iranian Hijri calendar

• 

Birth date:

 1961  

Birth place:

 Iran (islamic Republic Of), Aran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Page 145 on 911

EU reference number:

 

EU.6136.21

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hossein ASHTARI  

Function:

 Commander in Chief of the Iranian police force  

Birth information:

• 

Birth place:

 Unknown country, Esfahan  

• 

Birth place:

 Unknown country, Ispahan  

• 

Birth place:

 Unknown country, Isfahan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.6137.20

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Gholamreza ZIAEI  

Function:

 Former Director of Evin Prison; former Director of other detention centres  

EU reference number:

 

EU.6139.18

Legal basis:

 2021/584 (OJ L124I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hassan SHAHVARPOUR  

Title:

 Brigadier General  

Function:

 Islamic Revolutionary Guard Corps (IRGC) Commander of

Khuzestan Province Vali Asr Corps  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of), south of Dezful, Khuzestan, Safi Abad  

Identification document information:

• 

Source:

 Unknown country  

Document:

 Other identification number 2001624001  

Remark:

 national ID number

EU reference number:

 

EU.6140.93

Legal basis:

 2022/592 (OJ L114)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Layla VASEQI  

• 

Name/Alias:

 Leyla VASEGHI  

Function:

 Governor of Shahr-e Qods and Head of the City Security Council from September 2019 until

November 2021.  

• 

Name/Alias:

 Leila VASEGHI  

• 

Name/Alias:

 Layla VASEGHI  

Birth information:

• 

Birth date:

 1352  

Birth place:

 Iran (islamic Republic Of), Mazandaran Province, Sari  

Remark:

 Iranian Hijri calendar

• 

Birth date:

 1973  

Birth place:

 Iran (islamic Republic Of), Mazandaran Province, Sari  

• 

Birth date:

 1972  

Birth place:

 Iran (islamic Republic Of), Mazandaran Province, Sari  

EU reference number:

 

EU.8872.37

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad ROSTAMI  

• 

Name/Alias:

 یمتسر همشچ یچگ دمحم  

Remark:

 ROSTAMI CHESHMEH GACHI Mohammed

• 

Name/Alias:

 یمتسر دمحم  

Remark:

 ROSTAMI Mohammad

• 

Name/Alias:

 Mohammed ROSTAMI CHESHMEH GACHI  

Function:

 Head of Iran’s Morality Police, head of the Kermanshah Public

Security Police from early 2014 until early 2019  

Birth information:

• 

Birth date:

 1976  

Birth place:

 Iran (islamic Republic Of), Kermanshah  

• 

Birth date:

 1977  

Birth place:

 Iran (islamic Republic Of), Kermanshah  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 Other identification number 13821  

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National identification card 111936  

EU reference number:

 

EU.8892.72

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Page 146 on 911

Identity information:

• 

Name/Alias:

 Hossein RAHIMI  

Title:

 Brigadier General  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Tehran since 7 August

2017  

• 

Name/Alias:

 یمیحر نیسح  

Remark:

 RAHIMI Hossein

Birth information:

• 

Birth date:

 1964  

Birth place:

 Iran (islamic Republic Of), Dodhak village, Mahalat, Central province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8893.71

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 سابع یدبع  

Remark:

 ABDI Abbas

• 

Name/Alias:

 Abbas ABDI  

Title:

 Colonel  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Divandarreh  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8894.70

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Haj Ahmad MIRZAEI  

Title:

 Colonel  

Function:

 Head of Iran’s Morality Police in Tehran  

• 

Name/Alias:

 ییازریم دمحا جاح  

Remark:

 MIRZAEI Haj Ahmad

• 

Name/Alias:

 Hajj Ahmad MIRZAYI  

• 

Name/Alias:

 Hajahmad MIRZAEI  

Birth information:

• 

Birth date:

 09/02/1957  

Birth place:

 Iran (islamic Republic Of), Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 Other identification number 4268935215  

EU reference number:

 

EU.8912.38

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 روپ عراز یسیع  

Remark:

 ZAREPOUR Issa

• 

Name/Alias:

 Issa ZAREPOUR  

Function:

 Minister of Information and Communications Technology  

Birth information:

• 

Birth date:

 1980  

Birth place:

 Iran (islamic Republic Of), Kermanshah Province, Eslamabad-e Gharb  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8913.37

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad-Hossein SEPEHR  

Function:

 Commander of the Iranian Central Training Base of the General Staff of the Armed

Forces  

• 

Name/Alias:

 رهپس نیسحدمحم  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8914.36

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلع دیس یرفص  

• 

Name/Alias:

 Sayd Ali SAFARI  

Title:

 Colonel  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Saqqez  

Page 147 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8915.35

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hojjat al-Islam Seyyed Alireza ADIANI  

• 

Name/Alias:

 Seyed Alireza ADYANI  

Function:

 Head of the ideological-political office of Iran’s Law Enforcement Forces (LEF)  

• 

Name/Alias:

 اضریلع دیس ینایدا  

Remark:

 ADYANI Seyed Alireza

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8916.34

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلع یدازآ  

• 

Name/Alias:

 Ali AZADI  

Title:

 Second Brigadier General  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Kurdistan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8932.73

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 نامز دمحم راکیلاش  

Remark:

 SHALIKAR Mohammed Zaman

• 

Name/Alias:

 Mohammed Zaman SHALIKAR  

Title:

 Colonel  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Babol, Mazandaran

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.8933.72

Legal basis:

 2022/1955 (OJ L269I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Salman HEIDARI  

Title:

 Colonel  

Function:

 Head of Iran’s Law Enforcement Forces (LEF) in Bukan  

• 

Name/Alias:

 ناملس یردیح  

Remark:

 HEIDARI Salman

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9052.15

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Salar ABNOUSH  

Function:

 Deputy Commander of the Basij Resistance Force  

• 

Name/Alias:

 شونبآ رالاس  

Birth information:

• 

Birth date:

 02/05/1962  

Birth place:

 Iran (islamic Republic Of), Hamedan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9053.14

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 مساق ییاضر  

• 

Name/Alias:

 Qasem REZAEI  

Function:

 Deputy Commander of Iran’s Law Enforcement Forces  

• 

Name/Alias:

 Ghasem REZAEI  

Birth information:

• 

Birth date:

 27/09/1961  

Birth place:

 Iran (islamic Republic Of), Abhar  

Page 148 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 Other identification number D10005996  

Remark:

 National ID No.

EU reference number:

 

EU.9072.50

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Manouchehr AMANOLLAHI BAHARVAND  

• 

Name/Alias:

 يهللا نما رهچونم  

• 

Name/Alias:

 Manouchehr AMANOLLAHI  

Function:

 Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in

the province of Chaharmahal and Bakhtiari.  

Birth information:

• 

Birth date:

 03/1966  

Birth place:

 Iran (islamic Republic Of), Khorramabad  

• 

Birth date:

 03/1965  

Birth place:

 Iran (islamic Republic Of), Khorramabad  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9073.49

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Kiyumars HEIDARI  

Title:

 Brigadier General  

Function:

 Commander of the Iranian Army Ground Forces  

• 

Name/Alias:

 ثرمویک یردیح  

• 

Name/Alias:

 Amir Kyomarth HEYDARI  

• 

Name/Alias:

 Kioumars HEYDARI  

Birth information:

• 

Birth date:

 1964  

Birth place:

 Iran (islamic Republic Of), Kermanshah  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9074.48

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دیجم دیحو  

• 

Name/Alias:

 Vahid Mohammad Naser MAJID  

Function:

 Head of the Iranian Cyber Police  

Birth information:

• 

Birth date:

 15/08/1964  

Birth place:

 Iran (islamic Republic Of), Isfahan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 Other identification number 3874409929  

Remark:

 National ID No.

EU reference number:

 

EU.9075.47

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad-Hossein ZIBAYINEJAD  

• 

Name/Alias:

 تاجن نیسح  

• 

Name/Alias:

 Hossein NEJAT  

Title:

 Brigadier General  

Function:

 Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah,

Tharallollah)  

Birth information:

• 

Birth date:

 1955  

Birth place:

 Iran (islamic Republic Of), Shiraz  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9076.46

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Page 149 on 911

Identity information:

• 

Name/Alias:

 یفورعم نیسح  

• 

Name/Alias:

 Hossein MAROUFI  

Title:

 General  

Function:

 Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC)

in the Sistan and Baluchestan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9077.45

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 زیورپ نالاسبآ  

• 

Name/Alias:

 Parviz ABSALAN  

Title:

 General  

Function:

 Deputy Head of the IRGC in Sistan and Baluchestan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9079.43

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ahmad SHAFAHI  

Title:

 Brigadier General  

Function:

 commander and public relations officer of the IRGC in Sistan and

Baluchestan province  

• 

Name/Alias:

 Ahmad SHAFAI  

• 

Name/Alias:

 یهافش دمحا  

Birth information:

• 

Birth date:

 21/05/1968  

Birth place:

 Unknown country  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9080.21

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ebrahim KOCHZAI  

• 

Name/Alias:

 Ebrahim KOUCHAKZAEI  

• 

Name/Alias:

 میهاربا ییازچوک  

• 

Name/Alias:

 Ebrahim KOCHZAEI  

Title:

 Colonel  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan

and Baluchestan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9081.20

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ahmad TAHERI  

Title:

 Brigadier General  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan

province  

• 

Name/Alias:

 دمحا یرهاط  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9082.19

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 ینیسح قداص دیس  

• 

Name/Alias:

 Seyed Sadegh HOSSEINI  

Title:

 General  

Function:

 head of the IRGC in Kurdistan province  

Birth information:

• 

Birth date:

 1964  

Birth place:

 Iran (islamic Republic Of), Dehloran  

• 

Birth date:

 1963  

Birth place:

 Iran (islamic Republic Of), Dehloran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Page 150 on 911

EU reference number:

 

EU.9083.18

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 نیسح گنرس روپبجر  

• 

Name/Alias:

 Sereng Hossein RAJABPOUR  

Title:

 Colonel  

Function:

 commander of the Beit al-Maqdis force (IRGC in Kurdistan) in the city

of Sanandaj  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9084.17

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Gholamhossein Mohammadi ASL  

Function:

 head of the IRGC in Ardabil province  

• 

Name/Alias:

 یدمحم نیسحمالغ لصا  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9085.16

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Shakar ABDI  

Title:

 Colonel  

Function:

 deputy head of the IRGC in Ardabil province  

• 

Name/Alias:

 راکش یدبع  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9086.15

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hasan HASSANZADEH  

Title:

 Brigadier General  

Function:

 head of the IRGC in Tehran province  

• 

Name/Alias:

 نسح هدازنسح  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9087.14

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Morteza Mir AGHAEI  

Title:

 Colonel  

Function:

 head of the Basij in the city of Sanandaj  

• 

Name/Alias:

 Morteza MIRAGHAEI  

• 

Name/Alias:

 ریم اضترم ییاقآ  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9088.13

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلع-سابع نایدمحم  

• 

Name/Alias:

 Abbas-Ali MOHAMMADIAN  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9089.12

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 میحر شخبناهج  

• 

Name/Alias:

 Rahim JAHANBAKHSH  

Title:

 Brigadier General  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in West Azerbaijan

province  

Page 151 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9090.87

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hassan SHEIKHNEJAD  

Title:

 Colonel  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in Urumeh (a.k.a.

Ouroumieh), the capital of West Azerbaijan province.  

• 

Name/Alias:

 نسح داژنخیش  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9091.86

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دومحم یتداعس  

• 

Name/Alias:

 Mahmoud SAADATI  

Title:

 Colonel  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in the city of Zahedan in Sistan

and Baluchestan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9092.85

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 اضترم یازریم  

• 

Name/Alias:

 Morteza MIRZAI  

Title:

 Brigadier General  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in Mazandaran province  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of), Khorram Abad  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9093.84

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Azizullah MALIKI  

Title:

 General  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in Gilan province  

• 

Name/Alias:

 یکلم هللازیزع  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9094.83

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 اضر-یلع یدارم  

• 

Name/Alias:

 Ali-Reza MORADI  

Function:

 head of Iran’s Law Enforcement Forces (LEF) in the city of Sanandaj  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9095.82

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Enayatollah RAFIEI  

Title:

 Captain  

Function:

 member of the Morality Police, an Islamic religious police that is part of Iran’s

Law Enforcement Forces (LEF)  

• 

Name/Alias:

 هللوتایانع یعیفر  

Birth information:

• 

Birth date:

 1970  

Birth place:

 Unknown country  

Page 152 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9096.81

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلع دنومانشوخ  

• 

Name/Alias:

 Ali KHOSHNAMVAND  

Title:

 Sergeant  

Function:

 member of the Morality Police, an Islamic religious police that is part of

Iran’s Law Enforcement Forces (LEF)  

Birth information:

• 

Birth date:

 1995  

Birth place:

 Iran (islamic Republic Of), Khoshnamvand  

• 

Birth date:

 1995  

Birth place:

 Iran (islamic Republic Of), Khushnamvand  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9097.80

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Fatemeh GHORBAN-HOSSEINI  

Function:

 member of the Morality Police, an Islamic religious police that is part of Iran’s Law

Enforcement Forces (LEF)  

• 

Name/Alias:

 همطاف ینیسح-نابرق  

Birth information:

• 

Birth date:

 1995  

Birth place:

 Iran (islamic Republic Of), Teheran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9098.79

Legal basis:

 2022/2231 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Parastou SAFARI  

Function:

 member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement

Forces (LEF)  

• 

Name/Alias:

 وتسرپ یرفس  

Birth information:

• 

Birth date:

 1986  

Birth place:

 Iran (islamic Republic Of), Kermanshah  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9102.82

Legal basis:

 2022/2230 (OJ L293-I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ahmad VAHIDI  

Function:

 Minister of Interior  

• 

Name/Alias:

 یدیحو دمحا  

Birth information:

• 

Birth date:

 27/07/1958  

Birth place:

 Iran (islamic Republic Of), Shiraz  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9171.60

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلبج نامیپ  

• 

Name/Alias:

 Peyman JEBELLI  

Function:

 Director of Islamic Republic of Iran Broadcasting (IRIB)  

Birth information:

• 

Birth date:

 25/01/1967  

Birth place:

 Iran (islamic Republic Of), Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Page 153 on 911

EU reference number:

 

EU.9172.59

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلع یناوضر  

• 

Name/Alias:

 Ali REZVANI  

Function:

 Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political and

security affairs  

Birth information:

• 

Birth date:

 1984  

Birth place:

 Unknown country  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9173.58

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 تاداس هنمآ روپ حیبذ  

• 

Name/Alias:

 Ameneh Sadat ZABIHPOUR  

Function:

 Islamic Republic of Iran Broadcasting (IRIB) reporter and head of the foreign Persian

language media group at IRIB  

Birth information:

• 

Birth date:

 07/08/1984  

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Unknown country  

Document:

 National passport 09324611  

EU reference number:

 

EU.9174.57

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دمحا دیس یمتاخ  

• 

Name/Alias:

 Seyyed Ahmad KHATAMI  

Function:

 Friday prayer imam, Member of the Assembly of Experts for the Leadership  

Birth information:

• 

Birth date:

 08/05/1960  

Birth place:

 Iran (islamic Republic Of), Semnan  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9175.56

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یدمحاریم دیس دیجم  

• 

Name/Alias:

 Seyyed Majid MIRAHMADI  

Title:

 Brigadier General  

Function:

 Deputy Minister of Interior of Iran  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9188.22

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Sayyed Abdolrahim MOUSAVI  

Title:

 Major General  

Function:

 Commander-in-chief of the Iranian Army  

• 

Name/Alias:

 میحرلادبع دیس یوسوم  

Birth information:

• 

Birth date:

 1960  

Birth place:

 Iran (islamic Republic Of), Qom  

Remark:

 DOB: 1959/1960

• 

Birth date:

 1959  

Birth place:

 Iran (islamic Republic Of), Qom  

Remark:

 DOB: 1959/1960

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Page 154 on 911

EU reference number:

 

EU.9189.21

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یناهمرب نسحم  

• 

Name/Alias:

 Mohsen BORMAHANI  

Function:

 Deputy Director of Islamic Republic of Iran Broadcasting (IRIB)  

Birth information:

• 

Birth date:

 24/05/1979  

Birth place:

 Iran (islamic Republic Of), Neishabur  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National passport A54062245  

Validity:

  valid to 12/07/2026  

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National identification card 1063893488  

Remark:

 National ID No

EU reference number:

 

EU.9190.96

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 اضترم راکوج  

• 

Name/Alias:

 Morteza JOWKAR  

• 

Name/Alias:

 Morteza JOKAR  

Title:

 Colonel  

Function:

 deputy head of Iran’s Law Enforcement Forces (LEF) in Sistan and Baluchestan

province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9191.95

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دیجم یروس  

• 

Name/Alias:

 Majid SOURI  

Title:

 Colonel  

Function:

 Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) in Lorestan

province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9192.94

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 نصحم یمیرک  

• 

Name/Alias:

 Mohsen KARIMI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC) in

Markazi province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9194.92

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 اضریلع اینردیح  

• 

Name/Alias:

 Alireza HEYDARNIA  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC) in

Alborz province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9196.90

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 هللاناما یبساشرگ  

• 

Name/Alias:

 Amanollah GARSHASBI  

Title:

 Brigadier General  

Function:

 Deputy commander of the Islamic Revolutionary Guard Corps

(IRGC) in Sistan and Baluchistan province  

Page 155 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9197.89

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یناحیر نمهب  

• 

Name/Alias:

 Bahman REYHANI  

Title:

 Brigadier General  

Function:

 Deputy commander of the Islamic Revolutionary Guard Corps (IRGC)

in the West of Iran, responsible for Kermanshah province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9198.88

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Habib SHAHSAVARI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC)

Shohada provincial corps in West Azerbaijan province  

• 

Name/Alias:

 بیبح یراوسهش  

Birth information:

• 

Birth date:

 1963  

Birth place:

 Unknown country  

Remark:

 DOB: 1963/1964

• 

Birth date:

 1964  

Birth place:

 Unknown country  

Remark:

 DOB: 1963/1964

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9199.87

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دمحم روپهاللدبع  

• 

Name/Alias:

 Mohammad ABDOLLAHPOUR  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps

(IRGC) Quds provincial corps in Gilan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9200.93

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 شوایس یملسم  

• 

Name/Alias:

 Siavash MOSLEMI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC) Karbala

provincial corps in Mazandaran province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9201.92

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دمحا ردقلاوذ  

• 

Name/Alias:

 Ahmad ZULQADR  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC) Seyyed

al-Shohada provincial corps in Tehran province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9203.90

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یضترم یلوکشک  

• 

Name/Alias:

 Morteza KASHKOULI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC)

Hazrat Abulfazl provincial corps in Lorestan province  

Page 156 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9204.89

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یسیع تایب  

• 

Name/Alias:

 Isa BAYAT  

Title:

 Colonel  

Function:

 Commander of the 364th Islamic Revolutionary Guard Corps (IRGC) brigade (Shahid

Nasirzadeh) in Mahabad, West Azerbaijan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9205.88

Legal basis:

 2022/2428 (OJ L318I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یقت دمحم ولناصآ  

• 

Name/Alias:

 Mohammad Taghi ASANLOO  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps

(IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of), Zanjan province  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9472.86

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یداجس دیس دیمح هوازه  

• 

Name/Alias:

 Seyed Hamid Hazaveh SAJJADI  

Function:

 Iranian Minister of Sports and Youth  

Birth information:

• 

Birth date:

 21/03/1969  

Birth place:

 Iran (islamic Republic Of), Iran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9473.85

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یمشاه حلاص دمحم دیس یناگیاپلگ  

• 

Name/Alias:

 Seyyed Mohammed Saleh Hashemi GOLPAYEGANI  

Function:

 Head of the Headquarters for Enjoining Right and Forbidding

Evil (Headquarters for the Promotion of Virtue and Prevention of Vice)  

Remark:

 Associated entities: Headquarters For Enjoining Right And

Forbidding Evil (Headquarters for the Promotion of Virtue and Prevention of Vice), Morality Police

Birth information:

• 

Birth date:

 1967  

Birth place:

 Iran (islamic Republic Of), Iran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9474.84

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Hassan ASGARI  

Function:

 governor of Sanandaj, Kurdistan province  

Remark:

 Associated entities: Islamic Revolutionary

Guard Corps (IRGC)

• 

Name/Alias:

 Hassan ASKARI  

• 

Name/Alias:

 یرکسع ‬نسح  

• 

Name/Alias:

 یرگسع نسح  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of), Bijar  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Page 157 on 911

EU reference number:

 

EU.9475.83

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 ینابایخ نیسح سردم  

• 

Name/Alias:

 Hossein Modarres KHIABANI  

Function:

 Former governor of Sistan and Baluchistan province  

Birth information:

• 

Birth date:

 03/1969  

Birth place:

 Iran (islamic Republic Of), Tehran  

• 

Birth date:

 03/1968  

Birth place:

 Iran (islamic Republic Of), Tehran, Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9476.82

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یعراز لیعامسا اشوک  

• 

Name/Alias:

 لیمسی اشک  

• 

Name/Alias:

 Ismail KOSHA  

• 

Name/Alias:

 Esmaeil Zarei KOUSHA  

Function:

 Governor of Kurdistan province  

Birth information:

• 

Birth date:

 1978  

Birth place:

 Unknown country  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9477.81

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad Esmail KOWSARI  

Title:

 Brigadier General  

Function:

 Member of the Iranian Parliament (MP) since 2020  

• 

Name/Alias:

 یرثوک دمحم لیعامسا  

Birth information:

• 

Birth date:

 03/05/1955  

Birth place:

 Iran (islamic Republic Of), Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9478.80

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 افتسم میلسریم  

• 

Name/Alias:

 Mostafa MIRSALIM  

Function:

 member of the Iranian Parliament  

• 

Name/Alias:

 Mostafa MIR-SALIM  

• 

Name/Alias:

 Sayyid Mostafa Agha MIRSALIM  

• 

Name/Alias:

 افتسم ملاس-ریم  

• 

Name/Alias:

 اقآ افتسم دیس میلسریم  

Birth information:

• 

Birth date:

 09/06/1947  

Birth place:

 Iran (islamic Republic Of), Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National passport Q5956077  

EU reference number:

 

EU.9479.79

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یلعدقن دمحم یقت  

• 

Name/Alias:

 Mohammad Taghi NAGHDALI  

Function:

 Member of the Iranian Parliament  

Birth information:

• 

Birth date:

 06/06/1972  

Birth place:

 Iran (islamic Republic Of), Khomeinishahr- Isfahan  

Page 158 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9480.57

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یدابآرفنضغ اسوم  

• 

Name/Alias:

 Mousa GHAZANFARABADI  

Function:

 member of the Iranian Parliament; head of the Parliament’s legal and judicial

commission  

Birth information:

• 

Birth date:

 1966  

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9481.56

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ahmad NAWROUZI  

• 

Name/Alias:

 Ahmad NEWROUZI  

• 

Name/Alias:

 Ahmad NOROUZI  

• 

Name/Alias:

 Ahmad NOROOZI  

Function:

 Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV  

Remark:

Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TV

• 

Name/Alias:

 دمحا یزورون  

Birth information:

• 

Birth date:

 1988  

Birth place:

 Unknown country  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9482.55

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Youssuf POURANVARI  

• 

Name/Alias:

 Youssef POURANVARI  

Function:

 Director of the Programs and Scheduling Department at the Islamic Republic of Iran

Broadcasting (IRIB) foreign language flagship channel  

Remark:

 Associated entities: Islamic Republic of Iran Broadcasting (IRIB)

• 

Name/Alias:

 یراوناروپ فسوی  

Birth information:

• 

Birth date:

 26/05/1983  

Birth place:

 Iran (islamic Republic Of), Tehran  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National identification card 0492699836  

Remark:

 National ID no

EU reference number:

 

EU.9483.54

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 دمحا مداک  

• 

Name/Alias:

 Ahmad KADEM  

Title:

 Brigadier General  

Function:

 Head of the Islamic Revolutionary Guards Corps (IRGC)  regional

headquarters Karbala  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9484.53

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Mohammad Nazar AZIMI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC)

headquarters Najaf Al-Ashraf  

• 

Name/Alias:

 یمیظع دمحم رظن  

• 

Name/Alias:

 Mohammadnazar AZIMI  

• 

Name/Alias:

 رازاندامماهوم یمیظع  

Page 159 on 911

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9485.52

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 نیعم ملسم  

• 

Name/Alias:

 Moslem MOEIN  

Function:

 head of the Basji Resistance Force (Basij) Cyberspace Headquarters  

Birth information:

• 

Birth date:

 22/09/1985  

Birth place:

 Iran (islamic Republic Of), Eslamabad  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National identification card 3341588477  

Remark:

 National ID no

Contact information:

 

• 

Address:

 Iran (islamic Republic Of), Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid

Mehrabi  

Remark:

 Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

EU reference number:

 

EU.9486.51

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 یمرک دمحم  

• 

Name/Alias:

 Mohammad KARAMI  

Title:

 Brigadier General  

Function:

 Commander of the Islamic Revolutionary Guard Corps (IRGC)

headquarters Quds for Sistan and Baluchestan province and Kerman province  

Birth information:

• 

Birth date:

 27/01/1966  

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

Identification document information:

• 

Source:

 Iran (islamic Republic Of)  

Document:

 National passport K50849392  

Validity:

  valid to 23/09/2024  

EU reference number:

 

EU.9487.50

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Ali Akbar JAVIDAN  

Function:

 Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in

Kermanshah province  

• 

Name/Alias:

 ربکا یلع نادیواج  

Birth information:

• 

Birth date:

 21/03/1967  

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9488.49

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Identity information:

• 

Name/Alias:

 Abbas AZARPENDAR  

Function:

 CEO of Radis Vira Tejarat Co; regional manager in Iran for Tiandy Technologies  

• 

Name/Alias:

 سابع رادنپرذآ  

Birth information:

• 

Birth place:

 Iran (islamic Republic Of)  

Citizenship information:

• 

Citizenship:

 Iran (islamic Republic Of)

EU reference number:

 

EU.9544.89

Legal basis:

 2023/152 (OJ L20 I)

Programme:

 IRN - Iran

Page 160 on 911

 

 

 

 

 

 

 

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