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Notice of Revision of Consolidated List of Individuals on whom a Travel Ban and assets freeze have been imposed

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1737 (UNSCR 1737 2006), AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1747 (UNSCR 1747 2007)

NOTICE IS HEREBY GIVEN THAT the European Union adopted Common Position 2007/246/CFSP amending Common Position 2007/140/CFSP concerning restrictive measures against Iran.

NOTICE IS FURTHERS GIVEN THAT the European Union Common Position 2007/140/CFSP amends the List of individuals and entities subject to a travel ban and assets freeze in relation to the EU and UN sanctions against Iran. The Consolidated List is available in Annex 1B and 2A to the Common Position (Annex 1B is the UN List and Annex 2A is the EU List). The List is also available on the EU website at:
http://eur-lex.europa.eu/LexUriServ/site/en/oj/2007/l_106/l_10620070424en00670075.pdf.

INDUVIDUALS AFFECTED

Name: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Senior Ministry of Defence and Armed Forces Logistics scientist Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9049.

Name: AGHA-JANI 1: DAWOOD 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of the PFEP (Natanz) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8997.

Name: AGHAZADEH 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a. DOB: 15/03/1949. POB: Khoy, Iran Passport Details: No S4409483 (Valid 26 April 2000 - 27 April 2010. Issued Tehran) Position: Head of AEOI Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9087.

Name: AHMADIAN 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a. Title: Vice Admiral Position: Chief of Iranian Revolutionary Guard Corps Joint Staff Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9058.

Name: ALAI 1: AMIR 2: MOAYYED 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in managing the assembly and engineering of centrifuges Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: ASGARPOUR 1: BEHMAN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Operational Manager (Arak) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: ASHIANI 1: MOHAMMED 2: FEDAI 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in the production of ammonium uranyl carbonate and the management of the Natanz enrichment complex Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: BAHMANYAR 1: BAHMANYAR 2: MORTEZA 3: n/a 4: n/a 5: n/a. Position: Head of Finance and Budget Department, AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: BAKHTIAR 1: HALEH 2: n/a 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in the production of magnesium at a concentration of 99.9%. Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: BEHZAD 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in making centrifuge components Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: DASTJERDI 1: AHMAD 2: VAHID 3: n/a 4: n/a 5: n/a. Position: Head of the AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: DERAKHSHANDEH 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a. Position: Chairman and Managing Director of Bank Sepah Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: ESMAELI 1: REZA-GHOLI 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of Trade and International Affairs Department, AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Senior Ministry of Defence and Armed Forces Logistics scientist Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: FAQIHIAN 1: HOSEYN 2: n/a 3: n/a 4: n/a 5: n/a. Title: Dr a.k.a: FAQIHIAN, Dr, Hossein Position: Deputy and Director-General of the Nuclear Fuel Production and Procurement Company Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a. Title: Brigadier General Position: Commander of Bassij resistance force Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: HOJATI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of Fajr Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: HUSSEINI 1: SEYYED 2: HUSSEIN 3: n/a 4: n/a 5: n/a. a.k.a: (1) HOSSEINI, Seyyed, Hossein (2) HOSSEINI, Seyyed, Hussein (3) HUSSEINI, Seyyed, Hossein Position: AEOI official Other Information: EU listing. Not UN listed. Involved in the heavy water research reactor (IR40) project at Arak Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: KARIMI SABET 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of the Novin Energy Company Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: KETABACHI 1: MEHRDADA 2: AKHLAGHI 3: n/a 4: n/a 5: n/a. Position: Head of Shahid Bagheri Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: KHALILIPOUR 1: SAID 2: ESMAIL 3: n/a 4: n/a 5: n/a. Position: Deputy Head of AEOI Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: KHANCHI 1: ALI 2: REZA 3: n/a 4: n/a 5: n/a. Position: Head of AEOI's Tehran Nuclear Research Centre Other Information: EU listing. Not UN listed. Address of NRC is AEOI-NRC, PO Box 11365-8486, Tehran, Iran. Fax (+9821) 8021412 Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: LEILABADI 1: ALI 2: HAJINIA 3: n/a 4: n/a 5: n/a. Position: Director General of Mesbah Energy Company Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: MALEKI 1: NASER 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of Shahid Hemmat Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: MOHAJERANI 1: HAMID-REZA 2: n/a 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in production management at the Uranium Conversion Facility at Esfahan Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: MOHAMMADI 1: JAFAR 2: n/a 3: n/a 4: n/a 5: n/a. Position: Technical Advisor to the AEOI Other Information: Person involved in the nuclear programme. In charge of managing the production of valves for centrifuges Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: MONAJEMI 1: EHSAN 2: n/a 3: n/a 4: n/a 5: n/a. Position: Construction Project Manager (Natanz) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: NOBARI 1: HOUSHANG 2: n/a 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in the management of the Natanz enrichment complex Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: NOURI 1: MOHAMMAD 2: MEHDI 3: NEJAD 4: n/a 5: n/a. Title: Lieutenant General Position: Rector of Malek Ashtar University of Defence Technology Other Information: Person involved in the nuclear programme. Chemistry Dept, affiliated to MODALF, has conducted experiments on beryllium Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: QANNADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a. Position: AEOI Vice President for Research and Development Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: RAHIMI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a. Position: Head of Esfahan Nuclear Fuel Research and Production Centre Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: RAHIQI 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a. Title: Dr Position: Head of AEOI's Esfahan Nuclear Technology Centre Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: RASHIDI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a. Other Information: EU listing. Not UN listed. Involved in enrichment work at Natanz Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: REZAIE 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a. Title: Brigadier General Position: Deputy Commander of Iranian Revolutionary Guard Corps Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: SAFARI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a. Title: Rear Admiral Position: Commander of Iranian Revolutionary Guard Corps Navy Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: SAFAVI 1: YAHYA 2: RAHIM 3: n/a 4: n/a 5: n/a. Title: Major General Position: Commander, IRGC (Pasdaran) Other Information: Person involved in both the nuclear and ballistic missile programmes Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: SAFDARI 1: SEYED 2: JABER 3: n/a 4: n/a 5: n/a. Position: Manager of the Natanz Enrichment Facilities Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a. Title: General Position: Commander of the Air Force, IRGC (Pasdaran) Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007.

Name: SOLAT SANA 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a. Position: Managing Director of the Uranium Conversion Facility in Esfahan Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007.

Name: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a. Title: Brigadier General Position: Commander of Qods force Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: ZAHEDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a. Title: Brigadier General Position: Commander of Iranian Revolutionary Guard Corps Ground Forces Listed on: 24/03/2007 Last Updated: 24/03/2007.

Name: ZOLQADR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a. Title: General Position: Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs Listed on: 24/03/2007 Last Updated: 24/03/2007.

 

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