SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Iran (individual) [SDGT]. -to- AGHAJANI, Azim<br />
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,<br />
Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azimi; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual)[SDGT] [IRGC] [IFSR].<br />
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual) [SDGT]. -to- AGHAJANI, Azimi<br />
(a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY,<br />
Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Hosein;<br />
a.k.a. AQAJANI, Azim); DOB 1967; nationality<br />
Iran (individual)[SDGT] [IRGC] [IFSR].<br />
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;<br />
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;<br />
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,<br />
Azimi; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;<br />
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;<br />
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,<br />
Azimi; a.k.a. AQAJANI, Azim); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,<br />
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- AKBARNEJAD, Esmaeil<br />
Ghaani (a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a.<br />
QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,<br />
Hushang; a.k.a. GOLZARI, Sa'id); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- ALLAHDAD, Hushang<br />
(a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI,<br />
Sa'id); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,<br />
Hushang; a.k.a. GOLZARI, Sa'id); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- ALLAHDADI, Hushang<br />
(a.k.a. ALLAHDAD, Hushang; a.k.a. GOLZARI,<br />
Sa'id); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;<br />
a.k.a. AGHAJANI, Hosein); DOB 1967;<br />
nationality Iran (individual) [SDGT]. -to-<br />
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.<br />
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; a.k.a.<br />
AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;<br />
a.k.a. AGHAJANI, Hosein); DOB 1967;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ARBABSIAR, Mansour (a.k.a. ARBABSIAR,<br />
Manssor), 805 Cisco Valley CV, Round Rock,<br />
TX 78664; 5403 Everhardt Road, Corpus<br />
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB<br />
06 Mar 1955; POB Iran; citizen United States;<br />
Passport C2002515 (Iran); alt. Passport<br />
477845448 (United States); Driver's License No.<br />
07442833 (United States) expires 15 Mar 2016;<br />
Driver's License is issued by the State of Texas<br />
(individual) [SDGT] [IRGC]. -to- ARBABSIAR,<br />
Mansour (a.k.a. ARBABSIAR, Manssor), 805<br />
Cisco Valley CV, Round Rock, TX 78664; 5403<br />
Everhardt Road, Corpus Christi, TX 78411;<br />
DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB<br />
Iran; citizen United States; Passport C2002515<br />
(Iran); alt. Passport 477845448 (United States);<br />
Driver's License No. 07442833 (United States)<br />
expires 15 Mar 2016; Driver's License is issued<br />
by the State of Texas (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ARBABSIAR, Manssor (a.k.a. ARBABSIAR,<br />
Mansour), 805 Cisco Valley CV, Round Rock,<br />
TX 78664; 5403 Everhardt Road, Corpus<br />
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB<br />
06 Mar 1955; POB Iran; citizen United States;<br />
Passport C2002515 (Iran); alt. Passport<br />
477845448 (United States); Driver's License No.<br />
07442833 (United States) expires 15 Mar 2016;<br />
Driver's License is issued by the State of Texas<br />
(individual) [SDGT] [IRGC]. -to- ARBABSIAR,<br />
Manssor (a.k.a. ARBABSIAR, Mansour), 805<br />
Cisco Valley CV, Round Rock, TX 78664; 5403<br />
Everhardt Road, Corpus Christi, TX 78411;<br />
DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB<br />
Iran; citizen United States; Passport C2002515<br />
(Iran); alt. Passport 477845448 (United States);<br />
Driver's License No. 07442833 (United States)<br />
expires 15 Mar 2016; Driver's License is issued<br />
by the State of Texas (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHA'ANI, Esma'il (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHAANI,<br />
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,<br />
Ismail Akbar; a.k.a. QA'ANI, Esma'il; a.k.a.<br />
QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHAANI, Esmail (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHANI, Esmail; a.k.a.<br />
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il;<br />
a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil<br />
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,<br />
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- GHANI, Esmail (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il;<br />
a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB<br />
Mashhad, Iran; Passport D9003033 (Iran); alt.<br />
Passport D9008347 (Iran) issued 18 Jul 2010<br />
expires 18 Jul 2015 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;<br />
a.k.a. ALLAHDADI, Hushang); Passport<br />
A0022791; alt. Passport 08550695 (individual)<br />
[SDGT] [IRGC]. -to- GOLZARI, Sa'id (a.k.a.<br />
ALLAHDAD, Hushang; a.k.a. ALLAHDADI,<br />
Hushang); Passport A0022791; alt. Passport<br />
08550695 (individual)[SDGT] [IRGC] [IFSR].<br />
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; a.k.a.<br />
ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali<br />
Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;<br />
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,<br />
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a.<br />
ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali<br />
Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;<br />
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,<br />
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Ali Hassan<br />
(a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Hasan (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan");<br />
DOB 28 Apr 1961; POB Ghazvin, Iran; citizen<br />
Iran; Passport 7572775 (Iran) (individual)<br />
[SDGT] [IRGC]. -to- MORTEZAVI, Majid (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid Mirali; a.k.a.<br />
"ALI, Hassan"); DOB 28 Apr 1961; POB<br />
Ghazvin, Iran; citizen Iran; Passport 7572775<br />
(Iran) (individual)[SDGT] [IRGC] [IFSR].<br />
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Ali<br />
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB<br />
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;<br />
Passport 7572775 (Iran) (individual) [SDGT]<br />
[IRGC]. -to- MORTEZAVI, Majid Mirali (a.k.a.<br />
MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,<br />
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. "ALI,<br />
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Iran;<br />
citizen Iran; Passport 7572775 (Iran)<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
MUSAVI, Hossein; DOB 23 Oct 1960; POB<br />
Neishabour, Iran; nationality Iran; Passport<br />
A0016662 (Iran) issued 29 Oct 2002 (individual)<br />
[SDGT] [IRGC]. -to- MUSAVI, Hossein; DOB 23<br />
Oct 1960; POB Neishabour, Iran; nationality<br />
Iran; Passport A0016662 (Iran) issued 29 Oct<br />
2002 (individual)[SDGT] [IRGC] [IFSR].<br />
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,<br />
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.<br />
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.<br />
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08<br />
Aug 1957; POB Mashhad, Iran; Passport<br />
D9003033 (Iran); alt. Passport D9008347 (Iran)<br />
- 110 -
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