Entity screening for sanctions

Remark: Libyan subsidiary of the Libyan Africa Investment Portfolio.

Program: LBY

Country: GB

Address: 530-532 Elder Gate, Elder House, Milton Keynes

Remark: UK-incorporated subsidiary of the Libyan Investment Authority.

Program: LBY

Remark: BVI -incorporated entity owned by Saadi Qadhafi

Program: LBY

Remark: Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.

Birth date: 1967-12-08

Program: SYR

Birth date: 1946-02-19

Program: SYR

Program: SYR

Remark: Member of the Assad family; cousin of President Bashar Al-Assad.

Program: SYR

Remark: Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

Birth date: 1971-04-02

Program: SYR

Birth date: 1951-05-20

Program: SYR

Program: SYR

Birth date: 1969-07-10

Program: SYR

Birth date: 1953-02-04

Program: SYR

Birth date: 1953-07-07

Program: SYR

Remark: Date of listing: 9.5.2011

Birth date: 1961-03-01

Program: SYR

Country: SY

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq

Program: SYR

Country: IR

Address: Daneshju Blvd., Yaman St., Chamran Blvd., Tehran; P.O. Box 19839-63113, Tehran

Program: IRN

Country: IR

Address: Niayes Highway, Seoul Street, Tehran

Remark: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011

Program: IRN

Country: IR

Address: 539 North Pasdaran Avenue, Tehran, Tehran; North Khaje Nasir Street [Ansar Building], Tehran

Remark: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011

Program: IRN

Country: IR

Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943

Remark: Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).

Program: IRN

Country: SY

Address: P.O. Box 108, Damascus

Program: SYR