SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- SHALA'I, Abdul
Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a.
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj";
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- "ABU-AL-KARKH',
'Yusuf" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- "YASIR, Hajji"
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- "YUSEF, Hajj"
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Haji"
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[SDGT] [IRAQ3] [IRGC]. -to- "YUSIF, Hajji"
(a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957
(individual)[SDGT] [IRAQ3] [IRGC] [IFSR].
The following [IRAN-HR] [SDGT] [HRIT-IR]
[SYRIA] [IFSR] entries have been changed:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]
[IRAN-HR] [HRIT-IR]. -to- IRANIAN MINISTRY
OF INTELLIGENCE AND SECURITY (a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),
bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on the
east, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]
[HRIT-IR].
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- VEZARAT-E
ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),
bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on the
east, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]
[HRIT-IR].
"MOIS" (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "MOIS" (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "VEVAK"),
bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on the
east, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran[SDGT] [SYRIA] [IFSR] [IRAN-HR]
[HRIT-IR].
"VEVAK" (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR] [HRIT-IR]. -to- "VEVAK"
(a.k.a. IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY; a.k.a. VEZARAT-E
ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a.
"MOIS"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran[SDGT] [SYRIA]
[IFSR] [IRAN-HR] [HRIT-IR].
The following [IFSR] [IRGC] [SDGT] entries
have been changed:
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Mustafa); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual) [SDGT] [IRGC].
-to- ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Mustafa); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual)[SDGT] [IRGC]
[IFSR].
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Hamed); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual) [SDGT] [IRGC].
-to- ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Hamed); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual)[SDGT] [IRGC]
[IFSR].
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran (individual) [SDGT]. -to-
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran (individual)[SDGT] [IRGC]
[IFSR].
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran (individual) [SDGT]. -to-
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran (individual)[SDGT] [IRGC]
[IFSR].
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;
a.k.a. AQAJANI, Azim); DOB 1967; nationality
Iran (individual) [SDGT]. -to- AGHAJANI, Asim
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,
Azimi; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;
a.k.a. AQAJANI, Azim); DOB 1967; nationality
Iran (individual)[SDGT] [IRGC] [IFSR].
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;
a.k.a. AQAJANI, Azim); DOB 1967; nationality
- 109 -