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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
IRi.013
Nimekirja kuupäev: 24.03.2007
  • 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: 03.03.2008
  • 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: 23.12.2006
  • 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: 24.03.2007
  • 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: 24.03.2007
  • 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/
IRi.018
Nimekirja kuupäev: 24.03.2007
  • MOHSEN HOJATI
Pealkiri: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.
Sünniaeg: 1955-09-28
Programm: Iran
Profiil: [Old Reference # I.47.C.5]
https://scsanctions.un.org/consolidated/
IRi.019
Nimekirja kuupäev: 03.03.2008
  • SEYYED HUSSEIN HOSSEINI
  • Syed Husain Husaini; Syed Husein Huseini
Pealkiri: AEOI official involved in the heavy water research reactor project at Arak.
Sünniaeg: 1973-07-27
Programm: Iran
Profiil: [Old Reference # I.03.I.7]
https://scsanctions.un.org/consolidated/
IRi.020
Nimekirja kuupäev: 24.03.2007
  • MEHRDADA AKHLAGHI KETABACHI
Pealkiri: 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).
Sünniaeg: 1958-09-10
Programm: Iran
Profiil: [Old Reference # I.47.C.6]
https://scsanctions.un.org/consolidated/
IRi.021
Nimekirja kuupäev: 23.12.2006
  • ALI HAJINIA LEILABADI
Pealkiri: Director General of Mesbah Energy Company
Sünniaeg: 1950-02-19
Programm: Iran
Profiil: [Old Reference # I.37.C.6]
https://scsanctions.un.org/consolidated/
IRi.022
Nimekirja kuupäev: 24.03.2007
  • NASER MALEKI
Pealkiri: 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.
Programm: Iran
Profiil: [Old Reference # I.47.C.7]
https://scsanctions.un.org/consolidated/
IRi.023
Nimekirja kuupäev: 03.03.2008
  • HAMID-REZA MOHAJERANI
  • Hamid Reza Mohajerani Araghi
Pealkiri: Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Sünniaeg: 1977-09-09
Programm: Iran
Profiil: [Old Reference # I.03.I.9]
https://scsanctions.un.org/consolidated/
IRi.024
Nimekirja kuupäev: 23.12.2006
  • JAFAR MOHAMMADI
Pealkiri: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.
Programm: Iran
Profiil: [Old Reference # I.37.C.5]
https://scsanctions.un.org/consolidated/
IRi.025
Nimekirja kuupäev: 23.12.2006
  • EHSAN MONAJEMI
  • Ihsan Monajemi
Pealkiri: Construction Project Manager, Natanz
Programm: Iran
Profiil: [Old Reference # I.37.C.4]
https://scsanctions.un.org/consolidated/
IRi.026
Nimekirja kuupäev: 03.03.2008
  • MOHAMMAD REZA NAQDI
Pealkiri: Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State Anti-Smuggling Headquarters
Sünniaeg: 1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11
Programm: Iran
Profiil: 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
Nimekirja kuupäev: 23.12.2006
  • MOHAMMAD MEHDI NEJAD NOURI
Pealkiri: Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).
Programm: Iran
Profiil: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]
https://scsanctions.un.org/consolidated/
IRi.028
Nimekirja kuupäev: 03.03.2008
  • HOUSHANG NOBARI
Pealkiri: Designated for involvement in the management of the Natanz enrichment complex.
Programm: Iran
Profiil: [Old Reference # I.03.I.11]
https://scsanctions.un.org/consolidated/
IRi.029
Nimekirja kuupäev: 23.12.2006
  • MOHAMMAD QANNADI
Pealkiri: Vice President for Research and Development of the AEOI
Sünniaeg: 1952-10-13
Programm: Iran
Profiil: [Old Reference # I.37.C.1]
https://scsanctions.un.org/consolidated/
IRi.030
Nimekirja kuupäev: 24.03.2007
  • AMIR RAHIMI
Pealkiri: Head of Esfahan Nuclear Fuel Research and Production Center
Programm: Iran
Profiil: 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
Nimekirja kuupäev: 09.06.2010
  • Javad Rahigi; Jawad Rahigi; Jawad Rahiqi
  • JAVAD RAHIQI
Pealkiri: Head of the AEOI Esfahan Nuclear Technology Center
Sünniaeg: 1954-04-24
Programm: Iran
Profiil: [Old Reference # I.29.A.23]
https://scsanctions.un.org/consolidated/
IRi.032
Nimekirja kuupäev: 03.03.2008
  • Abas Rashidi; Abbas Rashedi; Abas Rashedi
  • ABBAS RASHIDI
Pealkiri: Designated for involvement in enrichment work at Natanz.
Programm: Iran
Profiil: [Old Reference # I.03.I.12]
https://scsanctions.un.org/consolidated/
1023 tulemust leitud.