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IRi.043MOHAMMAD BAQERZOLQADRIran24/03/2007GeneralIRGC officerDeputy Interior Minister for Security Affairs[Old Reference # I.47.D.7]
IRi.042MOHAMMAD REZAZAHEDIEXACT1944Iran24/03/2007Brigadier GeneralCommander of IRGC Ground ForcesIsfahanIran (Islamic Republic of)[Old Reference # I.47.D.3]
IRi.041ALI AKBARTABATABAEIEXACT1967Iran (Islamic Republic of)Iran18/04/2012Member 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) (designated under IRi.039).Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]
IRi.040GHASEMSOLEYMANIIran03/03/2008Director of Uranium Mining Operations at the Saghand Uranium Mine[Old Reference # I.03.I.13]
IRi.039QASEMSOLEIMANIEXACT1957-03-11Iran24/03/2007Brigadier GeneralCommander of Qods forceQomIran (Islamic Republic of)Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]
IRi.038HOSEINSALIMIIran23/12/2006GeneralCommander of the Air Force, IRGC (Pasdaran)[Old Reference # I.37.D.1]
IRi.037SEYED JABERSAFDARIIran24/03/2007Manager of the Natanz Enrichment Facilities[Old Reference # I.47.C.3]
IRi.036YAHYA RAHIMSAFAVIEXACT1952Iran23/12/2006Major GeneralCommander, IRGC (Pasdaran)IsfahanIran (Islamic Republic of)[Old Reference # I.37.E.1]
IRi.035MORTEZASAFARIIran24/03/2007Rear AdmiralCommander of IRGC Navy[Old Reference #I.47.D.4]
IRi.034M. JAVADKARIMI SABETEXACT1973-07-25Iran03/03/2008Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).[Old Reference # I.03.I.8]
IRi.033MORTEZAREZAIEEXACT1956Iran24/03/2007Brigadier GeneralDeputy Commander of IRGC[Old Reference # I.47.D.1]
IRi.032ABBASRASHIDIIran03/03/2008Designated for involvement in enrichment work at Natanz.[Old Reference # I.03.I.12]
IRi.031JAVADRAHIQIEXACT1954-04-24Iran09/06/2010Head of the AEOI Esfahan Nuclear Technology CenterMarshadIran (Islamic Republic of)[Old Reference # I.29.A.23]
IRi.030AMIRRAHIMIIran24/03/2007Head of Esfahan Nuclear Fuel Research and Production CenterThe Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]
IRi.029MOHAMMADQANNADIEXACT1952-10-13Iran (Islamic Republic of)Iran23/12/2006Vice President for Research and Development of the AEOI[Old Reference # I.37.C.1]
IRi.028HOUSHANGNOBARIIran03/03/2008Designated for involvement in the management of the Natanz enrichment complex.[Old Reference # I.03.I.11]
IRi.027MOHAMMAD MEHDINEJAD NOURIIran23/12/2006Lieutenant GeneralRector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]
IRi.026MOHAMMAD REZANAQDIEXACT1949-02-11Iran03/03/2008Brigadier-GeneralFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial ResearchHead of State Anti-Smuggling HeadquartersNajafIraqEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
IRi.025EHSANMONAJEMIIran23/12/2006Construction Project Manager, Natanz[Old Reference # I.37.C.4]
IRi.024JAFARMOHAMMADIIran23/12/2006Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.[Old Reference # I.37.C.5]
IRi.023HAMID-REZAMOHAJERANIEXACT1977-09-09Iran (Islamic Republic of)Iran03/03/2008Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.[Old Reference # I.03.I.9] Issued on 12 June 2014, expires 12 June 2019 Iran (Islamic Republic of)
IRi.022NASERMALEKIEXACT1960Iran24/03/2007Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.[Old Reference # I.47.C.7]
IRi.021ALI HAJINIALEILABADIEXACT1950-02-19Iran23/12/2006Director General of Mesbah Energy Company[Old Reference # I.37.C.6] Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of)
IRi.020MEHRDADA AKHLAGHIKETABACHIEXACT1958-09-10Iran24/03/2007Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).[Old Reference # I.47.C.6]
IRi.019SEYYED HUSSEINHOSSEINIEXACT1973-07-27Iran03/03/2008AEOI official involved in the heavy water research reactor project at Arak.[Old Reference # I.03.I.7]
IRi.018MOHSENHOJATIEXACT1955-09-28Iran24/03/2007Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.[Old Reference # I.47.C.5]
IRi.017MOHAMMADHEJAZIEXACT1959Iran24/03/2007Brigadier GeneralCommander of Bassij resistance forceIsfahanIran (Islamic Republic of)[Old Reference # I.47.D.5]
IRi.016MOHSENFAKHRIZADEH-MAHABADIIran24/03/2007Senior MODAFL scientistFormer head of the Physics Research Centre (PHRC)The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] Unconfirmed (likely Iran) Unconfirmed (likely Iran)
IRi.015REZA-GHOLIESMAELIEXACT1961-04-03Iran23/12/2006Head of Trade and International Affairs Department of the AIO.[Old Reference # I.37.D.3]
IRi.014MOHAMMADESLAMIIran03/03/2008Head of Iran's Defence Industries Training and Research Institute.Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
IRi.013AHMADDERAKHSHANDEHEXACT1956-08-11Iran24/03/2007Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).33 Hormozan Building, Pirozan St., Sharak GhodsTehranIran (Islamic Republic of)[Old Reference # I.47.C.8]
IRi.012AHMAD VAHIDDASTJERDIEXACT1954-01-15Iran23/12/2006Head of the AIOServed as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]
IRi.011MORTEZABEHZADEXACT1959-06-07Iran03/03/2008Designated for involvement in making centrifuge components.[Old Reference # I.03.I.5]
IRi.010HALEHBAKHTIAREXACT1975Iran03/03/2008Designated for involvement in the production of magnesium at a concentration of 99.9%.[Old Reference # I.03.I.4]
IRi.009BAHMANYAR MORTEZABAHMANYAREXACT1952-12-31Iran (Islamic Republic of)Iran23/12/2006Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).[Old Reference # I.37.D.4]
IRi.008ABBAS REZAEEASHTIANIIran03/03/2008Senior official at the AEOI Office of Exploration and Mining Affairs[Old Reference # I.03.I.3]
IRi.007MOHAMMAD FEDAIASHIANIIran03/03/2008Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.[Old Reference # I.03.I.2]
IRi.006BEHMANASGARPOURIran23/12/2006Operational Manager (Arak)[Old Reference # I.37.C.2]
IRi.005AMIR MOAYYEDALAIIran03/03/2008Designated for involvement in managing the assembly and engineering of centrifuges.[Old Reference # I.03.I.1]
IRi.004ALI AKBARAHMADIANEXACT1961Iran24/03/2007Vice AdmiralChief of IRGC Joint StaffKermanIran (Islamic Republic of)Position changed. [Old Reference # I.47.D.2]
IRi.003AZIMAGHAJANIIran (Islamic Republic of)Iran18/04/2012Member 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)Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]
IRi.002DAWOODAGHA-JANIEXACT1957-04-23Iran23/12/2006Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)ArdebilIran (Islamic Republic of)[Old Reference # I.37.C.3]
IRi.001FEREIDOUNABBASI-DAVANIEXACT1958Iran24/03/2007Senior Ministry of Defence and Armed Forces Logistics (MODAFL) ScientistAbadanIran (Islamic Republic of)Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].
TAi.005MUHAMMADTAHERANWARIAPPROXIMATELY1961AfghanistanTaliban23/02/2001a) Director of Administrative Affairs under the Taliban regimeMinister of Finance under the Taliban regimeZurmat DistrictPaktia ProvinceAfghanistanBelongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.007ABDUL LATIFMANSURAPPROXIMATELY1968AfghanistanTaliban31/01/2001Minister of Agriculture under the Taliban regime (1996-2001)Zurmat DistrictPaktia ProvinceAfghanistanDarul Aman, KabulAfghanistanTaliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Name in Latin script: Abdul Latif Mansoor; expires 12 Oct. 2026 2024, expires 13 Nov. 2029
TAi.002MOHAMMADHASSANAKHUNDBETWEEN19551958AfghanistanTaliban25/01/2001First Deputy, Council of Ministers under the Taliban regime (1996-2001) Foreign Minister under the Taliban regime (1996-2001) Governor of Kandahar under the Taliban regime(1996-2001) Political Advisor of Mullah Mohammed Omar Pashmul village, Panjwai DistrictKandahar ProvinceAfghanistanKabulAfghanistanA close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals expires 7 Aug. 2034
TAi.003ABDUL KABIRMOHAMMAD JANAPPROXIMATELY1963AfghanistanTaliban25/01/2001Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001) Governor of Nangarhar Province under the Taliban regime(1996-2001) Head of Eastern Zone under the Taliban regime (1996-2001) Nahrin DistrictBaghlan ProvinceAfghanistanAfghanistanActive in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027
TAi.004MOHAMMEDOMARGHULAM NABIAPPROXIMATELY1966AfghanistanTaliban12/04/2000Leader of the Faithful ('Amir ul-Mumineen'), AfghanistanNaw Deh village, Deh Rawud DistrictUruzgan ProvinceAfghanistanFather's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.006SAYYED MOHAMMEDHAQQANIAPPROXIMATELY1965AfghanistanTaliban31/01/2001Director of Administrative Affairs under the Taliban regimeHead of Information and Culture in Kandahar Province under the Taliban regimeChaharbagh village, Arghandab DistrictKandahar ProvinceAfghanistanGraduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
TAi.008SHAMSUR-RAHMANABDUL ZAHIREXACT1969AfghanistanTaliban23/02/2001Deputy Minister of Agriculture under the Taliban regimeWaka Uzbin village, Sarobi DistrictKabul ProvinceAfghanistanBelieved to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Release 1.0