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 />
issued 18 Jul 2010 expires 18 Jul 2015<br />
(individual) [SDGT]. -to- NEZHAD, Ismail Akbar<br />
(a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
GHANI, Esmail; 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 />
QA'ANI, Esma'il (a.k.a. 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. QANI, Esmail); DOB 08 Aug<br />
1957; POB Mashhad, Iran; Passport D9003033<br />
(Iran); alt. Passport D9008347 (Iran) issued 18<br />
Jul 2010 expires 18 Jul 2015 (individual)<br />
[SDGT]. -to- QA'ANI, Esma'il (a.k.a.<br />
AKBARNEJAD, Esmaeil Ghaani; a.k.a.<br />
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a.<br />
GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;<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 />
QANI, Esmail (a.k.a. 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); 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- QANI, 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 />
GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;<br />
a.k.a. QA'ANI, Esma'il); 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 />
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.<br />
DOB 1965; alt. DOB 1966 (individual) [SDGT]<br />
[IRGC]. -to- SHAKURI, Gholam, Tehran, Iran;<br />
DOB 1964; alt. DOB 1965; alt. DOB 1966<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali<br />
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali<br />
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Sayyid Ali Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Sayyid Ali Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABAEI, Syed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABAEI, Syed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,<br />
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;<br />
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'IE,<br />
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;<br />
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABA'I, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'IE,<br />
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;<br />
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TABATABA'IE, Sayyed Ali (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TAHMAESEBI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual) [SDGT]. -to-<br />
TAHMAESEBI, Seyed Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,<br />
Seyed); nationality Iran; Passport 6620505; alt.<br />
Passport 9003213 (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
TAHMASEBI, Akbar (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Seyed); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]. -to- TAHMASEBI, Akbar (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Seyed); nationality Iran; Passport<br />
6620505; alt. Passport 9003213<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
TAHMASEBI, Seyed (a.k.a. TABATABAEE,<br />
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;<br />
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.<br />
TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar); nationality Iran; Passport<br />
6620505; alt. Passport 9003213 (individual)<br />
[SDGT]. -to- TAHMASEBI, Seyed (a.k.a.<br />
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,<br />
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;<br />
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.<br />
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed<br />
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.<br />
TAHMAESEBI, Seyed Akbar; a.k.a.<br />
TAHMASEBI, Akbar); nationality Iran; Passport<br />
6620505; alt. Passport 9003213<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]. -to- YAS AIR (a.k.a. YAS AIR KISH;<br />
a.k.a. YASAIR CARGO AIRLINE), Mehrabad<br />
- 111 -
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