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 />
International Airport, Next to Terminal No. 6,<br />
Tehran, Iran[SDGT] [IRGC] [IFSR].<br />
YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR<br />
CARGO AIRLINE), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran, Iran<br />
[SDGT]. -to- YAS AIR KISH (a.k.a. YAS AIR;<br />
a.k.a. YASAIR CARGO AIRLINE), Mehrabad<br />
International Airport, Next to Terminal No. 6,<br />
Tehran, Iran[SDGT] [IRGC] [IFSR].<br />
YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a.<br />
YAS AIR KISH), Mehrabad International Airport,<br />
Next to Terminal No. 6, Tehran, Iran [SDGT]. -to-<br />
YASAIR CARGO AIRLINE (a.k.a. YAS AIR;<br />
a.k.a. YAS AIR KISH), Mehrabad International<br />
Airport, Next to Terminal No. 6, Tehran,<br />
Iran[SDGT] [IRGC] [IFSR].<br />
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, Reza;<br />
a.k.a. MAHDAWI, Hasan; 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 />
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; 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 />
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.<br />
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad<br />
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.<br />
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad<br />
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,<br />
Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,<br />
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual) [SDGT] [IRGC]. -to-<br />
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,<br />
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,<br />
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),<br />
Beirut, Lebanon; DOB 1944; POB Esfahan, Iran;<br />
nationality Iran (individual)[SDGT] [IRGC]<br />
[IFSR].<br />
"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;<br />
a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,<br />
Majid; a.k.a. MORTEZAVI, Majid Mirali); DOB 28<br />
Apr 1961; POB Ghazvin, Iran; citizen Iran;<br />
Passport 7572775 (Iran) (individual) [SDGT]<br />
[IRGC]. -to- "ALI, Hassan" (a.k.a. MORTEZAVI,<br />
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.<br />
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid<br />
Mirali); DOB 28 Apr 1961; POB Ghazvin, Iran;<br />
citizen Iran; Passport 7572775 (Iran)<br />
(individual)[SDGT] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />
[NPWMD]. -to- 7TH OF TIR (a.k.a. 7TH OF TIR<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;<br />
a.k.a. 7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SANAYE<br />
HAFTOME TIR; a.k.a. SEVENTH OF TIR),<br />
Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box<br />
81465-478, Isfahan, Iran[NPWMD] [IFSR].<br />
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran<br />
[NPWMD]. -to- 7TH OF TIR COMPLEX (a.k.a.<br />
7TH OF TIR; a.k.a. 7TH OF TIR INDUSTRIAL<br />
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;<br />
a.k.a. 7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE<br />
SANATE HAFTOME TIR; a.k.a. SANAYE<br />
HAFTOME TIR; a.k.a. SEVENTH OF TIR),<br />
Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box<br />
81465-478, Isfahan, Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH<br />
OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a.<br />
7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.<br />
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;<br />
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.<br />
MOJTAMAE SANATE HAFTOME TIR; a.k.a.<br />
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF<br />
TIR), Mobarakeh Road Km 45, Isfahan, Iran;<br />
P.O. Box 81465-478, Isfahan, Iran [NPWMD]. -<br />
to- 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF<br />
TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH<br />
OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;<br />
a.k.a. MOJTAMAE SANATE HAFTOME TIR;<br />
a.k.a. SANAYE HAFTOME TIR; a.k.a.<br />
SEVENTH OF TIR), Mobarakeh Road Km 45,<br />
Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
7TH OF TIR INDUSTRIES OF<br />
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.<br />
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. MOJTAMAE SANATE<br />
HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR;<br />
a.k.a. SEVENTH OF TIR), Mobarakeh Road Km<br />
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran [NPWMD]. -to- 7TH OF TIR INDUSTRIES<br />
OF ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR;<br />
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF<br />
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR<br />
INDUSTRIES; a.k.a. MOJTAMAE SANATE<br />
HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR;<br />
a.k.a. SEVENTH OF TIR), Mobarakeh Road Km<br />
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan,<br />
Iran[NPWMD] [IFSR].<br />
ADVANCE NOVEL LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St, Vafa<br />
Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Business<br />
Registration Document # 1342245 (Hong Kong)<br />
issued 01 Jun 2009 [NPWMD]. -to- ADVANCE<br />
NOVEL LIMITED, 15th Floor, Tower One Lippo<br />
Center, 89 Queensway, Hong Kong; c/o Soroush<br />
Sarzamin Asatir (SSA) Ship Management Co,<br />
Shabnam Alley Golriz St, Vafa Alley Fajr St,<br />
Shahid Motahari Avenue, 1589675951, Tehran,<br />
Iran; Business Registration Document #<br />
1342245 (Hong Kong) issued 01 Jun<br />
2009[NPWMD] [IFSR].<br />
ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER<br />
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid<br />
Ghasemi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.aictc.ir [NPWMD]. -<br />
to- ADVANCED INFORMATION AND<br />
COMMUNICATION TECHNOLOGY CENTER<br />
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid<br />
Ghasemi St., Sharif University of Technology,<br />
Tehran, Iran; Website www.aictc.ir[NPWMD]<br />
[IFSR].<br />
AEROSPACE INDUSTRIES ORGANIZATION<br />
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.<br />
"AIO"), Langare Street, Nobonyad Square,<br />
Tehran, Iran [NPWMD]. -to- AEROSPACE<br />
INDUSTRIES ORGANIZATION (a.k.a.<br />
SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"),<br />
Langare Street, Nobonyad Square, Tehran,<br />
Iran[NPWMD] [IFSR].<br />
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB<br />
01 Jul 1967; nationality Iran (individual)<br />
[NPWMD]. -to- AFZALI, Ali, c/o Bank Mellat,<br />
Tehran, Iran; DOB 01 Jul 1967; nationality Iran<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davood (a.k.a. AGHAJANI,<br />
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran<br />
Davood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davoud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davud; a.k.a. AGHA-<br />
JANI, Dawood; a.k.a. AGHAJANI, Kalkhoran<br />
Davood; a.k.a. AQAJANI KHAMENA, Da'ud);<br />
DOB 23 Apr 1957; POB Ardebil, Iran; nationality<br />
Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,<br />
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHAJANI, Davud (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHA-JANI, Dawood; a.k.a. AGHAJANI,<br />
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
nationality Iran; Passport I5824769 (Iran)<br />
(individual)[NPWMD] [IFSR].<br />
AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood;<br />
a.k.a. AGHAJANI, Davoud; a.k.a. AGHAJANI,<br />
Davud; a.k.a. AGHAJANI, Kalkhoran Davood;<br />
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr<br />
1957; POB Ardebil, Iran; nationality Iran;<br />
Passport I5824769 (Iran) (individual) [NPWMD].<br />
-to- AGHA-JANI, Dawood (a.k.a. AGHAJANI,<br />
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.<br />
AGHAJANI, Davud; a.k.a. AGHAJANI,<br />
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,<br />
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;<br />
- 112 -
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