CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:29/03/2012

Status: Asset Freeze Targets

REGIME: Iran (human rights)

INDIVIDUALS

  1. Name 6: ABBASZADEH-MESHKINI 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Interior Ministry's political director Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12174.
  2. Name 6: AHMADI-MOQADDAM 1: ESMAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Tehran, Iran Position: Chief of Iran's National Police Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11583.
  3. Name 6: AKBARSHAHI 1: ALI-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Commander of Tehran Police Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12175.
  4. Name 6: AKHARIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Keeper of Ward 1 of Radjaishahr prison, Karadj Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12176.
  5. Name 6: ALLAHKARAM 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Ansar-e Hezbollah Chief and Colonel in the IRGC Other Information: Co-founded Ansar-e Hezbollah. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11778.
  6. Name 6: ARAGHI 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ERAGHI, Abdollah Position: Deputy Head of the IRGC's Ground Forces Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11779.
  7. Name 6: AVAEE 1: SEYYED 2: ALI-REZA 3: n/a 4: n/a 5: n/a.
    a.k.a: AVAEE, Seyyed, Alireza Position: President of Tehran Judiciary Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12177.
  8. Name 6: BAGHERI 1: MOHAMMAD-BAGHER 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12199.
  9. Name 6: BAHRAMI 1: MOHAMMAD-KAZEM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the judiciary branch of the armed forces Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12197.
  10. Name 6: BAKHTIARI 1: SEYYED 2: MORTEZA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Mashad, Iran Position: Minister of Justice Other Information: Former Isfahan governor general and director of the State Prisons Organization (until June 2004). Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12200.
  11. Name 6: BANESHI 1: JABER 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Shiraz Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12178.
  12. Name 6: BOZORGNIA 1: MOSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of ward 350 of Evin Prison Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11805.
  13. Name 6: DORRI-NADJAFABADI 1: GHORBAN-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1945. POB: Najafadad, Iran Other Information: Former Prosecutor General of Iran until Sept 2009 (former Intelligence minister under Khatami presidency). Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11791.
  14. Name 6: ELAHI 1: MOUSA 2: KHALIL 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Tabriz. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12656.
  15. Name 6: ESMAILI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Iran's Prisons Organisation Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11806.
  16. Name 6: FAHRADI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Karaj Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12657.
  17. Name 6: FAZLI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Commander of the Basij Other Information: Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11780.
  18. Name 6: FIRUZABADI 1: SEYYED 2: HASAN 3: n/a 4: n/a 5: n/a.
    Title: Maj-Gen Dr  DOB: 03/02/1951. POB: Mashad a.k.a: (1) FIROUZABADI, Seyed, Hassan (2) FIROUZABADI, Seyyed, Hasan (3) FIRUZABADI, Seyed, Hassan Position: Chief of Staff of Iran's Joined Armed Forces Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12179.
  19. Name 6: GANJI 1: MOSTAFA 2: BARZEGAR 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor-General of Qom Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12180.
  20. Name 6: HABIBI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
     Position: Deputy Prosecutor of Isfahan Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12181.
  21. Name 6: HADDAD 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: ZAREH DEHNAVI, Hassan Position: Judge, Tehran Revolutionary Court, branch 26 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11792.
  22. Name 6: HAJMOHAMMADI 1: AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge at branch 71 of the Tehran Provincial Criminal Court Other Information: Former judge at the first chamber of the Evin Court. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12198.
  23. Name 6: HAMEDANI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the IRGC's Rassoulollah Corps in charge of Greater Tehran since Nov 2009 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11781.
  24. Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Isfahan Position: Head of the IRGC's Sarollah Corps in Tehran Other Information: Former Head of the Basij Forces. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12182.
  25. Name 6: HEYDARI 1: NABIOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the Iranian Airport Police Authority Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12183.
  26. Name 6: HEYDARIFAR 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Tehran Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11794.
  27. Name 6: HOSSEINI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: --/--/1961. POB: Rafsanjan, Kerman a.k.a: (1) HOSSEYNI, Sayyed, Mohammad (2) HOSSEYNI, Sayyid, Mohammad (3) HOSSEYNI, Seyed, Mohammad (4) HOSSEYNI, Seyyed, Mohammad Position: Minister of Culture and Islamic Guidance since Sept 2009 Other Information: Ex-IRGC. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12201.
  28. Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    Title: Brigadier Commander  DOB: 01/09/1957. POB: Yazd, Iran a.k.a: (1) JAFARI, Ali (2) JA'FARI, Aziz (3) JA'FARI, Mohammad, Ali (4) JAFARI-NAJAFABADI, Mohammad, Ali Position: General Commander of Iranian Revolutionary Guard Corps Other Information: EU listing under Iran (human rights), Iran (nuc prol-not UN listed) and Syria. Involved in providing equipment and support to help the Syria regime suppress protests in Syria. Listed on: 14/04/2011 Last Updated: 24/06/2011 Group ID: 10638.
  29. Name 6: JAFARI 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of special prosecution of cyber crime. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12661.
  30. Name 6: JAFARI-DOLATABADI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor General of Tehran since Aug 2009 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11795.
  31. Name 6: JAVANI 1: YADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: IRGC Political Bureau Chief Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12184.
  32. Name 6: JAZAYERI 1: MASSOUD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ) Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12185.
  33. Name 6: JOKAR 1: MOHAMMAD 2: SALEH 3: n/a 4: n/a 5: n/a.
     Position: Commander of Student Basij Forces Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12186.
  34. Name 6: KAMALIAN 1: BEHROUZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1983. POB: Tehran Position: Head of the IRGC-linked 'Ashiyaneh' cyber group Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12187.
  35. Name 6: KAZEMI 1: TORAJ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Colonel of the technology and communications police Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12648.
  36. Name 6: KHALILI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: IRGC General. Head of the Medical Unit of Sarollah Base Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11782.
  37. Name 6: KHALILOLLAHI 1: MOUSSA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KHALILOLLAHI, Mousa Position: Prosecutor of Tabriz Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12188.
  38. Name 6: LARIJANI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1960. (2) --/08/1961. POB: Najaf, Iraq Position: Head of the Judiciary Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12649.
  39. Name 6: MAHSOULI 1: SADEQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1959. (2) --/--/1960. POB: Oroumieh, Iran a.k.a: MAHSULI, Sadeq Other Information: Former Minister of Interior until Aug 2009. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12189.
  40. Name 6: MALEKI 1: MOJTABA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor of Kermanshah Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12190.
  41. Name 6: MIRHEJAZI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Chief of the Supreme Leader's Office and Head of Security. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12650.
  42. Name 6: MOGHISSEH 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Head of Tehran Revolutionary Court, branch 28 Other Information: Also referred to as Nasserian. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11796.
  43. Name 6: MOHSENI-EJEI 1: GHOLAM-HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Ejiyeh, Iran Position: Prosecutor General of Iran since Sept 2009 and spokesman of the Judiciary Other Information: Former Intelligence minister during the 2009 elections. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11797.
  44. Name 6: MORTAZAVI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Prosecutor of Mashhad Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11790.
  45. Name 6: MORTAZAVI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Meybod, Yazd, Iran Position: Head of Iran's Anti-smuggling Task Force Other Information: Former Prosecutor General of Tehran until Aug 2009. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11798.
  46. Name 6: MORTAZAVI 1: SEYYED 2: SOLAT 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: Meibod, Iran Position: Deputy Interior Minister for Political Affairs Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12653.
  47. Name 6: MOSLEHI 1: HEYDAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Isfahan, Iran a.k.a: (1) MOSLEHI, Haidar (2) MOSLEHI, Heidar Position: Minister of Intelligence Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12202.
  48. Name 6: MOTLAGH 1: BAHRAM 2: HOSSEINI 3: n/a 4: n/a 5: n/a.
     Position: Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11783.
  49. Name 6: NAQDI 1: MOHAMMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Najaf, Iraq Position: Commander of the Basij Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11784.
  50. Name 6: OMIDI 1: MEHRDAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Computer Crimes Unit of the Iranian Police Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12191.
  51. Name 6: PIR-ABASSI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Tehran Revolutionary Court, branches 26 and 28 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11799.
  52. Name 6: RADAN 1: AHMAD-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Isfahan, Iran Position: Deputy Chief of Iran's National Police Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11785.
  53. Name 6: RAJABZADEH 1: AZIZOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Commander of the Law Enforcement Forces in Greater Tehran Other Information: Former Head of Tehran Police (until Jan 2010). Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11786.
  54. Name 6: RAMEZANI 1: GHOLAMHOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Commander of IRGC Intelligence Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12659.
  55. Name 6: RAMIN 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Dezful, Iran Other Information: Former Vice-Minister in charge of the Press up to December 2010. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12652.
  56. Name 6: RESHTE-AHMADI 1: BAHRAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Prosecutor in Tehran Other Information: Runs Evin prosecution centre. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12662.
  57. Name 6: REZVANI 1: GHOLOMANI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Governor of Rasht. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12654.
  58. Name 6: REZVANMANESH 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prosecutor Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12658.
  59. Name 6: SADEGHI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Deputy of IRGC technical and cyber intelligence. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12660.
  60. Name 6: SAEEDI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Representative of the Guide for the Pasdaran. Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12651.
  61. Name 6: SAJEDI-NIA 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Tehran Police Other Information: Former Deputy Chief of Iran's National Police responsible for Police Operations. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11787.
  62. Name 6: SALARKIA 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy to the Prosecutor General of Tehran for Prison Affairs Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12192.
  63. Name 6: SALAVATI 1: ABDOLGHASSEM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Head of Tehran Revolutionary Court, branch 15 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11801.
  64. Name 6: SEDAQAT 1: FARAJOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Assistant Secretary of the General Prison Administration in Tehran Other Information: Former Head of Evin's prison, Tehran until Oct 2010. Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11807.
  65. Name 6: SHARIATI 1: SEYEED 2: HASSAN 3: n/a 4: n/a 5: n/a.
     Position: Head of Mashhad Judiciary Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11793.
  66. Name 6: SHARIFI 1: MALEK 2: ADJAR 3: n/a 4: n/a 5: n/a.
     Position: Head of East Azerbaidjan Judiciary Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11802.
  67. Name 6: SOLTANI 1: SEYED 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Title: Hodjatoleslam   Position: Judge, Mashhad Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11800.
  68. Name 6: SOURI 1: HOJATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Evin prison Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12193.
  69. Name 6: TAEB 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Hojjatoleslam  DOB: --/--/1963. POB: Tehran, Iran a.k.a: (1) TAEB, Hassan (2) TAEB, Hosein (3) TAEB, Hussayn (4) TA'EB, Hossein Position: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps Other Information: EU listing under Iran (human rights) and Syria. Involved in providing equipment and support to help the Syria regime suppress protests in Syria. Listed on: 14/04/2011 Last Updated: 24/06/2011 Group ID: 11788.
  70. Name 6: TAGHIPOUR 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Maragheh, Iran Position: Minister for Information and Communications Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12647.
  71. Name 6: TALA 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: TALA, Hosseyn Position: Head of the Iranian Tobacco Company. Other Information: Deputy Governor General ('Farmandar') of Tehran Province until Sept 2010. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12194.
  72. Name 6: TAMADDON 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Shahr Kord-Isfahan a.k.a: TAMADON, Morteza Position: IRGC Governor General of Tehran Province. Head of Tehran provincial Public Security Council Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12195.
  73. Name 6: YASAGHI 1: ALI-AKBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Mashhad Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11789.
  74. Name 6: ZANJIREI 1: MOHAMMAD-ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Head of Iran's Prisons Organisation Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11808.
  75. Name 6: ZARGAR 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Judge, Tehran Appeals Court, branch 36 Listed on: 14/04/2011 Last Updated: 12/05/2011 Group ID: 11803.
  76. Name 6: ZARGHAMI 1: EZZATOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of Islamic Republic of Iran Broadcasting (IRIB) Listed on: 29/03/2012 Last Updated: 29/03/2012 Group ID: 12646.
  77. Name 6: ZEBHI 1: HOSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy to the Prosecutor General of Iran Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12196.