Consolidated List of Names subject to the Regulations Implementing the United Nations Resolution on Iran PART A - INDIVIDUALS (download version)1 Names added to the list in March 2007 are in bold. Updated information on aliases and dates of birth are likewise bolded. ID #3 Last Name 2 First Name2 Second Name2 Third Name2 Fourth Name2 POB ALT POB DOB4 Alt. DOB Alt. DOB Alt. DOB Nationality Alt. Nationality Alt. Nationality "Other Info (Title, Passport No., Address, Fiscal Code)" Date of Designation5 1.00 Qannadi Mohammad AEOI Vice President for Research & Development "1737 February 22, 2007" 2.00 Asgarpour Behman Operational Manager (Arak) "1737 February 22, 2007" 3.00 Agha-Jani Dawood Head of the PFEP (Natanz) "1737 February 22, 2007" 4.00 Monajemi Ehsan "Construction Project Manager, Natanz" "1737 February 22, 2007" 5.00 Mohammadi Jafar Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges) "1737 February 22, 2007" 6.00 Leilabadi Ali Hajinia Director General of Mesbah Energy Company "1737 February 22, 2007" 7.00 Nouri Mohammad Mehdi Nejad "Title: Lt Gen; Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium) " "1737 February 22, 2007" 8.00 Salimi Hosein "Title: Gen; Commander of the Air Force, IRGC (Pasdaran)" "1737 February 22, 2007" 9.00 Dastjerdi Ahmad Vahid Head of the AIO "1737 February 22, 2007" 10.00 Esmaeli Reza-Gholi "Head of Trade & International Affairs Dept, AIO" "1737 February 22, 2007" 11.00 Bahmanyar Bahmanyar Morteza "Head of Finance & Budget Dept, AIO" "1737 February 22, 2007" 12.00 Safavi Yahya Rahim "Title: Maj Gen; Commander, IRGC (Pasdaran)" "1737 February 22, 2007" 13.00 Abbasi-Davani Fereidoun "Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" "1747 March 24, 2007" 14.00 Fakhrizadeh-Mahabadi Mohsen Senior MODAFL scientist and former 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 "1747 March 24, 2007" 15.00 Safdari Seyed Jaber Manager of the Natanz Enrichment Facilities "1747 March 24, 2007" 16.00 Rahimi Amir "Head of Esfahan Nuclear Fuel Research and Production Centre, which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities" "1747 March 24, 2007" 17.00 Hojati Mohsen "Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme" "1747 March 24, 2007" 18.00 Ketabachi Mehrdada Akhlaghi "Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme" "1747 March 24, 2007" 19.00 Maleki Naser "Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme.  Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.  The Shahab-3 is Iran’s long range ballistic missile currently in service" "1747 March 24, 2007" 20.00 Derakhshandeh Ahmad "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)" "1747 March 24, 2007" 21.00 Rezaie Morteza Title: Brigadier General; Deputy Commander of IRGC "1747 March 24, 2007" 22.00 Ahmadian Ali Akbar Title: Vice Admiral; Chief of IRGC Joint Staff "1747 March 24, 2007" 23.00 Zahedi Mohammad Reza Title: Brigadier General; Commander of IRGC Ground Forces "1747 March 24, 2007" 24.00 Safari Morteza Title: Rear Admiral; Commander of IRGC Navy "1747 March 24, 2007" 25.00 Hejazi Mohammad Title: Brigadier General; Commander of Bassij resistance force "1747 March 24, 2007" 26.00 Soleimani Qasem Title: Brigadier General; Commander of Qods force "1747 March 24, 2007" 27.00 Zolqadr "Title: General; IRGC officer, Deputy Interior Minister for Security Affairs" "1747 March 24, 2007" "1 This consolidated list has a number of features designed to accommodate requests by financial institutions. As a result, it cannot be easily printed off. If you desire a printable version of this list, please find the ""Printable"" consolidated list at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=1720." "Features of this list which are different from the ""Printable"" list include:" numbering each person (with the same number being used for aliases) having separate columns for alternative dates of birth and nationalities having separate columns for each name "2 In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name, so a Mr. John Smith would in Arabic normally be called Smith John. However, sometimes when individuals deal with countries such as Canada they change the order around. Consequently we do not know with certainty whether these names are last names or first. For purposes of searches we have recommended that financial institutions search all names as if they were family names. Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative. If you have grounds for suspicion, do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list. In an effort to assist financial institutions in their searches, where an alternate spelling appears to have been used as an alias, we have listed it separately." "3 ID number reflects each individual - separate entries have been made for each alias. Each individual has a separate integer, and each alias of an individual is reflected by a separate decimal place." 4 Date of Birth is listed in order of day/month/year; alternative dates of birth are listed in subsequent columns. 5 Date of Designation: Date of Designation: The date on which the RIUNRI came into effect or the date on which the United Nations Security Council subsequently designated additional names. "DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, users should consult the Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the Canada Gazette and the annual Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. Links to the United Nations Act and its regulations are available on the internet at http://canadagazette.gc.ca/partII/2007/20070307/html/sor44-e.html."