Entity screening for sanctions
United Nations Security Council Consolidated List
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IQi.086
List date:
03.10.2025
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Country:
IQ; SY; YE
Address:
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Birth date:
1988-09-19
Program:
Iraq
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IRi.001
List date:
03.10.2025
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Title:
Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
Scientist
Program:
Iran
Profile:
Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.002
List date:
03.10.2025
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Title:
Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)
Birth date:
1957-04-23
Program:
Iran
Profile:
[Old Reference # I.37.C.3]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.003
List date:
03.10.2025
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Title:
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)
Program:
Iran
Profile:
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)]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.004
List date:
03.10.2025
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Title:
Chief of IRGC Joint Staff; Vice Admiral
Program:
Iran
Profile:
Position changed. [Old Reference # I.47.D.2]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.005
List date:
03.10.2025
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Title:
Designated for involvement in managing the assembly and engineering
of centrifuges.
Program:
Iran
Profile:
[Old Reference # I.03.I.1]
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IRi.006
List date:
03.10.2025
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Title:
Operational Manager (Arak)
Program:
Iran
Profile:
[Old Reference # I.37.C.2]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.007
List date:
03.10.2025
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Title:
Designated for involvement in the production of ammonium uranyl
carbonate and management of the Natanz enrichment complex.
Program:
Iran
Profile:
[Old Reference # I.03.I.2]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.008
List date:
03.10.2025
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Title:
Senior official at the AEOI Office of Exploration and Mining
Affairs
Program:
Iran
Profile:
[Old Reference # I.03.I.3]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.009
List date:
03.10.2025
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Title:
Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).
Birth date:
1952-12-31
Program:
Iran
Profile:
[Old Reference # I.37.D.4]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.010
List date:
03.10.2025
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Title:
Designated for involvement in the production of magnesium at a
concentration of 99.9%.
Program:
Iran
Profile:
[Old Reference # I.03.I.4]
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IRi.011
List date:
03.10.2025
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Title:
Designated for involvement in making centrifuge
components.
Birth date:
1959-06-07
Program:
Iran
Profile:
[Old Reference # I.03.I.5]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.012
List date:
03.10.2025
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Title:
Head of the AIO
Birth date:
1954-01-15
Program:
Iran
Profile:
Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.013
List date:
03.10.2025
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Address:
33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran
Title:
Chairman 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).
Birth date:
1956-08-11
Program:
Iran
Profile:
[Old Reference # I.47.C.8]
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IRi.014
List date:
03.10.2025
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Title:
Head of Iran's Defence Industries Training and Research
Institute.
Program:
Iran
Profile:
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.015
List date:
03.10.2025
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Title:
Head of Trade and International Affairs Department of the
AIO.
Birth date:
1961-04-03
Program:
Iran
Profile:
[Old Reference # I.37.D.3]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.016
List date:
03.10.2025
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Title:
Former head of the Physics Research Centre (PHRC); Senior MODAFL scientist
Program:
Iran
Profile:
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]
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IRi.017
List date:
03.10.2025
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Title:
Brigadier General; Commander of Bassij resistance force
Program:
Iran
Profile:
[Old Reference # I.47.D.5]
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRi.018
List date:
03.10.2025
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Title:
Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme.
Birth date:
1955-09-28
Program:
Iran
Profile:
[Old Reference # I.47.C.5]
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IRi.019
List date:
03.10.2025
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Title:
AEOI official involved in the heavy water research reactor project at
Arak.
Birth date:
1973-07-27
Program:
Iran
Profile:
[Old Reference # I.03.I.7]
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