SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
AQAJANI, Azim (a.k.a. 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); DOB 1967;
nationality Iran (individual) [SDGT]
BEHINEH TRADING, Tehran, Iran [SDGT]
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas;
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;
nationality Nigeria (individual) [SDGT]
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman;
a.k.a. JEGA, Ali Abbas Usman), 6B Nouakchott
Street, Wuse Zone 1, Abuja, Nigeria; DOB 1965;
nationality Nigeria (individual) [SDGT]
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
Abbas Othman; a.k.a. JEGA, Abbas), 6B
Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;
DOB 1965; nationality Nigeria (individual)
[SDGT]
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,
Ismail Akbar; a.k.a. QANI, Esmail); DOB 8 Aug
1957; POB Mashhad, Iran; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual) [SDGT]
QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD,
Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 8
Aug 1957; POB Mashhad, Iran; Passport
D9003033 (Iran); alt. Passport D9008347 (Iran)
issued 18 Jul 2010 expires 18 Jul 2015
(individual) [SDGT]
TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABAEI, Sayyid Ali Akbar (a.k.a.
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABAEI, Seyed Akbar (a.k.a.
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I,
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABAEI, Syed (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a. TABATABA'I,
Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali;
a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'IE,
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TAHMAESEBI, Seyed Akbar (a.k.a.
TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar;
a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT]
TAHMASEBI, Akbar (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Seyed); nationality Iran; Passport
6620505; alt. Passport 9003213 (individual)
[SDGT]
TAHMASEBI, Seyed (a.k.a. TABATABAEE,
Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar); nationality Iran; Passport
6620505; alt. Passport 9003213 (individual)
[SDGT]
YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran
[SDGT]
YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran
[SDGT]
YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a.
YAS AIR KISH), Mehrabad International Airport,
Next to Terminal No. 6, Tehran, Iran [SDGT]
• 03/28/12
The following [NPWMD] entries have been
changed on OFAC's SDN list:
NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir-
Emad St., Motahary Avenue, Tehran 15875-
6653, Iran [NPWMD]-to-NEKA NOVIN (a.k.a.
NIKSA NIROU),Unit 7, No. 12, 13th Street, Mir-
Emad St., Motahary Avenue, Tehran 15875-
6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr.
Shariati Avenue, Tehran, Iran[NPWMD]
resulting in the following new [NPWMD]
entries:
NIKSA NIROU (a.k.a. NEKA NOVIN), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue,
Tehran 15875-6653, Iran; No. 2, 3rd Floor,
Simorgh St., Dr. Shariati Avenue, Tehran, Iran
[NPWMD]
• 03/28/12
The following [NPWMD] entries have been
added to OFAC's SDN list:
EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963;
Passport Z19579335 (Iran) (individual)
[NPWMD]
EZZATI, Ali (a.k.a. EZATI, Ali); DOB 5 Jun 1963;
Passport Z19579335 (Iran) (individual)
[NPWMD]
MALSHIP SHIPPING AGENCY LTD., 143/1
Tower Road, Sliema, Malta; Commercial
Registry Number C43447 (Malta) [NPWMD]
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-
Prekursur, Madliena, Swieqi, Malta; Commercial
Registry Number C49549 (Malta) [NPWMD]
RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul
1965 (individual) [NPWMD]
The following [NPWMD][IRGC] entries have
been added to OFAC's SDN list:
DEEP OFFSHORE TECHNOLOGY COMPANY
PJS, 1st Floor, Sadra Building, No. 3, Shafagh
Street, Shahid Dadman Boulevard, Paknejad
Boulevard, 7th Phase, Shahrake-E-Quds,
Tehran, Iran [NPWMD] [IRGC]
IRAN MARINE INDUSTRIAL COMPANY SSA
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY,
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor
Aftab Building, No. 3 Shafagh Street, Dadman
Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-
495, Tehran, Iran; Office E-43 Torre E- Piso 4,
Centrao Commercial Lido Av., Francisco de
Miranda, Caracas, Venezuela; Website
www.sadra.ir [NPWMD] [IRGC]
IRAN MARINE INDUSTRIAL COMPANY, SADRA
(a.k.a. IRAN MARINE INDUSTRIAL COMPANY
SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor
- 27 -