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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
IQi.084
Nimekirja kuupäev: 25.10.2025
  • IBRAHIM SABAWI IBRAHIM
  • Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
  • Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
  • Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
  • Muhammad Da’ud Salman
Riik: IQ; SY
Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus
Sünniaeg: 1983-10-25
Programm: Iraq
https://scsanctions.un.org/consolidated/
IQi.085
Nimekirja kuupäev: 25.10.2025
  • Ali Zafir ‘Abdullah’
  • BASHAR AL-NASIRI
  • BASHAR SABAWI IBRAHIM
  • Bashar Sabawi Ibrahim Hasan Al-Bayjat
  • Bashar Sab’awi Ibrahim Hasan Al-Tikriti
  • Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
  • Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Riik: IQ; LB; SY
Aadress: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Sünniaeg: 1970-07-17
Programm: Iraq
https://scsanctions.un.org/consolidated/
IQi.086
Nimekirja kuupäev: 25.10.2025
  • Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
  • Sa’d Sab’awi Hasan Al-Tikriti
  • SA’D SABAWI IBRAHIM
Riik: IQ; SY; YE
Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Sünniaeg: 1988-09-19
Programm: Iraq
https://scsanctions.un.org/consolidated/
IRi.001
Nimekirja kuupäev: 25.10.2025
  • FEREIDOUN ABBASI-DAVANI
Pealkiri: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Programm: Iran
Profiil: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].
https://scsanctions.un.org/consolidated/
IRi.002
Nimekirja kuupäev: 25.10.2025
  • DAWOOD AGHA-JANI
Pealkiri: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)
Sünniaeg: 1957-04-23
Programm: Iran
Profiil: [Old Reference # I.37.C.3]
https://scsanctions.un.org/consolidated/
IRi.003
Nimekirja kuupäev: 25.10.2025
  • Azim Adhajani; Azim Agha-Jani
  • AZIM AGHAJANI
Pealkiri: 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)
Programm: Iran
Profiil: 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)]
https://scsanctions.un.org/consolidated/
IRi.004
Nimekirja kuupäev: 25.10.2025
  • ALI AKBAR AHMADIAN
  • Ali Akbar Ahmedian
Pealkiri: Chief of IRGC Joint Staff; Vice Admiral
Programm: Iran
Profiil: Position changed. [Old Reference # I.47.D.2]
https://scsanctions.un.org/consolidated/
IRi.005
Nimekirja kuupäev: 25.10.2025
  • AMIR MOAYYED ALAI
Pealkiri: Designated for involvement in managing the assembly and engineering of centrifuges.
Programm: Iran
Profiil: [Old Reference # I.03.I.1]
https://scsanctions.un.org/consolidated/
IRi.006
Nimekirja kuupäev: 25.10.2025
  • BEHMAN ASGARPOUR
  • Behman Asgharpour; Behman Asgharpur
Pealkiri: Operational Manager (Arak)
Programm: Iran
Profiil: [Old Reference # I.37.C.2]
https://scsanctions.un.org/consolidated/
IRi.007
Nimekirja kuupäev: 25.10.2025
  • MOHAMMAD FEDAI ASHIANI
Pealkiri: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
Programm: Iran
Profiil: [Old Reference # I.03.I.2]
https://scsanctions.un.org/consolidated/
IRi.008
Nimekirja kuupäev: 25.10.2025
  • ABBAS REZAEE ASHTIANI
Pealkiri: Senior official at the AEOI Office of Exploration and Mining Affairs
Programm: Iran
Profiil: [Old Reference # I.03.I.3]
https://scsanctions.un.org/consolidated/
IRi.009
Nimekirja kuupäev: 25.10.2025
  • BAHMANYAR MORTEZA BAHMANYAR
Pealkiri: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).
Sünniaeg: 1952-12-31
Programm: Iran
Profiil: [Old Reference # I.37.D.4]
https://scsanctions.un.org/consolidated/
IRi.010
Nimekirja kuupäev: 25.10.2025
  • HALEH BAKHTIAR
  • Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar
Pealkiri: Designated for involvement in the production of magnesium at a concentration of 99.9%.
Programm: Iran
Profiil: [Old Reference # I.03.I.4]
https://scsanctions.un.org/consolidated/
IRi.011
Nimekirja kuupäev: 25.10.2025
  • MORTEZA BEHZAD
Pealkiri: Designated for involvement in making centrifuge components.
Sünniaeg: 1959-06-07
Programm: Iran
Profiil: [Old Reference # I.03.I.5]
https://scsanctions.un.org/consolidated/
IRi.012
Nimekirja kuupäev: 25.10.2025
  • AHMAD VAHID DASTJERDI
Pealkiri: Head of the AIO
Sünniaeg: 1954-01-15
Programm: Iran
Profiil: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]
https://scsanctions.un.org/consolidated/
IRi.013
Nimekirja kuupäev: 25.10.2025
  • AHMAD DERAKHSHANDEH
Aadress: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran
Pealkiri: 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).
Sünniaeg: 1956-08-11
Programm: Iran
Profiil: [Old Reference # I.47.C.8]
https://scsanctions.un.org/consolidated/
IRi.014
Nimekirja kuupäev: 25.10.2025
  • MOHAMMAD ESLAMI
  • Mohammad Islami; Mohamed Islami; Mohammed Islami
Pealkiri: Head of Iran's Defence Industries Training and Research Institute.
Programm: Iran
Profiil: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
https://scsanctions.un.org/consolidated/
IRi.015
Nimekirja kuupäev: 25.10.2025
  • REZA-GHOLI ESMAELI
  • Reza-Gholi Ismaili
Pealkiri: Head of Trade and International Affairs Department of the AIO.
Sünniaeg: 1961-04-03
Programm: Iran
Profiil: [Old Reference # I.37.D.3]
https://scsanctions.un.org/consolidated/
IRi.016
Nimekirja kuupäev: 25.10.2025
  • MOHSEN FAKHRIZADEH-MAHABADI
Pealkiri: Former head of the Physics Research Centre (PHRC); Senior MODAFL scientist
Programm: Iran
Profiil: 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]
https://scsanctions.un.org/consolidated/
IRi.017
Nimekirja kuupäev: 25.10.2025
  • MOHAMMAD HEJAZI
  • Mohammed Hijazi
Pealkiri: Brigadier General; Commander of Bassij resistance force
Programm: Iran
Profiil: [Old Reference # I.47.D.5]
https://scsanctions.un.org/consolidated/
1002 tulemust leitud.