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 />
Esfahan, Iran (individual) [NPWMD] [IRGC]. -to-<br />
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,<br />
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;<br />
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,<br />
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.<br />
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa<br />
1952; POB Esfahan, Iran (individual)[NPWMD]<br />
[IRGC] [IFSR].<br />
The following [IFSR] [NPWMD] [SDGT] [IRGC]<br />
[SYRIA] entries have been changed:<br />
SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;<br />
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SALIMANI, Qasem (a.k.a. SOLAIMANI,<br />
Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLAIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLEIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEYMANI,<br />
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEYMANI, Ghasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SOLEYMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;<br />
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957;<br />
POB Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual)[SDGT] [SYRIA] [NPWMD] [IRGC]<br />
[IFSR].<br />
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULAIMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAYMAN,<br />
Qasim; a.k.a. SULEMANI, Qasem); DOB 11 Mar<br />
1957; POB Qom, Iran; nationality Iran; citizen<br />
Iran; Diplomatic Passport 008827 (Iran) issued<br />
1999 (individual)[SDGT] [SYRIA] [NPWMD]<br />
[IRGC] [IFSR].<br />
SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.<br />
SULEMANI, Qasem); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULAYMAN, Qasim (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULEMANI, Qasem); DOB 11<br />
Mar 1957; POB Qom, Iran; nationality Iran;<br />
citizen Iran; Diplomatic Passport 008827 (Iran)<br />
issued 1999 (individual)[SDGT] [SYRIA]<br />
[NPWMD] [IRGC] [IFSR].<br />
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;<br />
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,<br />
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.<br />
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,<br />
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.<br />
SULAYMAN, Qasim); DOB 11 Mar 1957; POB<br />
Qom, Iran; nationality Iran; citizen Iran;<br />
Diplomatic Passport 008827 (Iran) issued 1999<br />
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC]. -<br />
to- SULEMANI, Qasem (a.k.a. SALIMANI,<br />
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.<br />
SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem;<br />
a.k.a. SOLEYMANI, Ghasem; a.k.a.<br />
SOLEYMANI, Qasem; a.k.a. SULAIMANI,<br />
Qasem; a.k.a. SULAYMAN, Qasim); DOB 11<br />
Mar 1957; POB Qom, Iran; nationality Iran;<br />
citizen Iran; Diplomatic Passport 008827 (Iran)<br />
issued 1999 (individual)[SDGT] [SYRIA]<br />
[NPWMD] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [IRAN-TRA] [SYRIA] [IRAN-HR]<br />
entries have been changed:<br />
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- AHMADI-MOGHADDAM, Esma'il<br />
(a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.<br />
AHMADI MOGHADDAM, Esma'il; a.k.a.<br />
AHMADI-MOGHADDAM, Esmail; a.k.a.<br />
AHMADI-MOQADDAM, Esma'il; a.k.a.<br />
MOGHADAM, Ismail Ahmadi; a.k.a.<br />
MOGHADDAM, Esameel Ahmadi; a.k.a.<br />
MOGHADDAM, Ismail Ahmadi); DOB 1961;<br />
POB Tehran, Iran; Head of Iranian Police;<br />
Alternate Title, Chief, Iran's Law Enforcement<br />
Forces; Alternate Title, Police Chief, Alternate<br />
Title, Commander of Iran's Law Enforcement<br />
Force; Alternate Title, Brigadier<br />
General(individual)[SYRIA] [IRAN-HR] [IRAN-<br />
TRA].<br />
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);<br />
DOB 1961; POB Tehran, Iran; Head of Iranian<br />
Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- AHMADI-MOQADDAM, Esma'il (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOGHADDAM, Esmail; a.k.a. MOGHADAM,<br />
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel<br />
Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head<br />
of Iranian Police; Alternate Title, Chief, Iran's<br />
Law Enforcement Forces; Alternate Title,<br />
Police Chief, Alternate Title, Commander of<br />
Iran's Law Enforcement Force; Alternate<br />
Title, Brigadier General(individual)[SYRIA]<br />
[IRAN-HR] [IRAN-TRA].<br />
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI-<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,<br />
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail<br />
Ahmadi); DOB 1961; POB Tehran, Iran; Head of<br />
Iranian Police; Alternate Title, Chief, Iran's Law<br />
Enforcement Forces (individual) [SYRIA] [IRAN-<br />
HR]. -to- MOGHADAM, Ismail Ahmadi (a.k.a.<br />
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI<br />
MOGHADDAM, Esma'il; a.k.a. AHMADI-<br />
- 141 -
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