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Entity screening for sanctions

United Nations Security Council Consolidated List

Type Ref Name aliases Details Source
IRi.020
List date: 03.10.2025
  • MEHRDADA AKHLAGHI KETABACHI
Title: Head 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).
Birth date: 1958-09-10
Program: Iran
Profile: [Old Reference # I.47.C.6]
https://scsanctions.un.org/consolidated/
IRi.021
List date: 03.10.2025
  • ALI HAJINIA LEILABADI
Title: Director General of Mesbah Energy Company
Birth date: 1950-02-19
Program: Iran
Profile: [Old Reference # I.37.C.6]
https://scsanctions.un.org/consolidated/
IRi.022
List date: 03.10.2025
  • NASER MALEKI
Title: Head 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.
Program: Iran
Profile: [Old Reference # I.47.C.7]
https://scsanctions.un.org/consolidated/
IRi.023
List date: 03.10.2025
  • HAMID-REZA MOHAJERANI
  • Hamid Reza Mohajerani Araghi
Title: Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Birth date: 1977-09-09
Program: Iran
Profile: [Old Reference # I.03.I.9]
https://scsanctions.un.org/consolidated/
IRi.024
List date: 03.10.2025
  • JAFAR MOHAMMADI
Title: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.
Program: Iran
Profile: [Old Reference # I.37.C.5]
https://scsanctions.un.org/consolidated/
IRi.025
List date: 03.10.2025
  • EHSAN MONAJEMI
  • Ihsan Monajemi
Title: Construction Project Manager, Natanz
Program: Iran
Profile: [Old Reference # I.37.C.4]
https://scsanctions.un.org/consolidated/
IRi.026
List date: 03.10.2025
  • MOHAMMAD REZA NAQDI
Title: Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State Anti-Smuggling Headquarters
Birth date: 1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11
Program: Iran
Profile: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
https://scsanctions.un.org/consolidated/
IRi.027
List date: 03.10.2025
  • MOHAMMAD MEHDI NEJAD NOURI
Title: Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).
Program: Iran
Profile: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]
https://scsanctions.un.org/consolidated/
IRi.028
List date: 03.10.2025
  • HOUSHANG NOBARI
Title: Designated for involvement in the management of the Natanz enrichment complex.
Program: Iran
Profile: [Old Reference # I.03.I.11]
https://scsanctions.un.org/consolidated/
IRi.029
List date: 03.10.2025
  • MOHAMMAD QANNADI
Title: Vice President for Research and Development of the AEOI
Birth date: 1952-10-13
Program: Iran
Profile: [Old Reference # I.37.C.1]
https://scsanctions.un.org/consolidated/
IRi.030
List date: 03.10.2025
  • AMIR RAHIMI
Title: Head of Esfahan Nuclear Fuel Research and Production Center
Program: Iran
Profile: The 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]
https://scsanctions.un.org/consolidated/
IRi.031
List date: 03.10.2025
  • Javad Rahigi; Jawad Rahigi; Jawad Rahiqi
  • JAVAD RAHIQI
Title: Head of the AEOI Esfahan Nuclear Technology Center
Birth date: 1954-04-24
Program: Iran
Profile: [Old Reference # I.29.A.23]
https://scsanctions.un.org/consolidated/
IRi.032
List date: 03.10.2025
  • Abas Rashidi; Abbas Rashedi; Abas Rashedi
  • ABBAS RASHIDI
Title: Designated for involvement in enrichment work at Natanz.
Program: Iran
Profile: [Old Reference # I.03.I.12]
https://scsanctions.un.org/consolidated/
IRi.033
List date: 03.10.2025
  • Mortaza Rezaie; Mortaza Rezai; Morteza Rezai
  • MORTEZA REZAIE
Title: Brigadier General; Deputy Commander of IRGC
Program: Iran
Profile: [Old Reference # I.47.D.1]
https://scsanctions.un.org/consolidated/
IRi.034
List date: 03.10.2025
  • M. JAVAD KARIMI SABET
  • Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet
Title: Head of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).
Birth date: 1973-07-25
Program: Iran
Profile: [Old Reference # I.03.I.8]
https://scsanctions.un.org/consolidated/
IRi.035
List date: 03.10.2025
  • Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari
  • MORTEZA SAFARI
Title: Commander of IRGC Navy; Rear Admiral
Program: Iran
Profile: [Old Reference #I.47.D.4]
https://scsanctions.un.org/consolidated/
IRi.036
List date: 03.10.2025
  • Yahya Raheem Safavi
  • YAHYA RAHIM SAFAVI
Title: Commander, IRGC (Pasdaran); Major General
Program: Iran
Profile: [Old Reference # I.37.E.1]
https://scsanctions.un.org/consolidated/
IRi.037
List date: 03.10.2025
  • SEYED JABER SAFDARI
  • Syed Jaber Safdari
Title: Manager of the Natanz Enrichment Facilities
Program: Iran
Profile: [Old Reference # I.47.C.3]
https://scsanctions.un.org/consolidated/
IRi.038
List date: 03.10.2025
  • HOSEIN SALIMI
  • Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi
Title: Commander of the Air Force, IRGC (Pasdaran); General
Program: Iran
Profile: [Old Reference # I.37.D.1]
https://scsanctions.un.org/consolidated/
IRi.039
List date: 03.10.2025
  • Haj Qasem; Haji Qassem; Sardar Soleimani
  • QASEM SOLEIMANI
  • Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani
Title: Brigadier General; Commander of Qods force
Birth date: 1957-03-11
Program: Iran
Profile: Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]
https://scsanctions.un.org/consolidated/
1000 results found.