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 />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-<br />
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH<br />
PASDARAN; a.k.a. SEPAH-E PASDARAN-E<br />
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF<br />
THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran [NPWMD] [IRGC]<br />
[IRAN-HR]-to-SEPAH PASDARAN (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E<br />
ESLAMI; a.k.a. THE ARMY OF THE<br />
GUARDIANS OF THE ISLAMIC REVOLUTION;<br />
a.k.a. THE IRANIAN REVOLUTIONARY<br />
GUARDS), Tehran, Iran[NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT]<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran,<br />
Iran[NPWMD] [IRGC] [IRAN-HR] [HRIT]<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR]-to-<br />
THE ARMY OF THE GUARDIANS OF THE<br />
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.<br />
IRANIAN REVOLUTIONARY GUARD CORPS;<br />
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran[NPWMD] [IRGC] [IRAN-HR]<br />
[HRIT]<br />
THE IRANIAN REVOLUTIONARY GUARDS<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR]-to-THE IRANIAN<br />
REVOLUTIONARY GUARDS (a.k.a. AGIR;<br />
a.k.a. IRANIAN REVOLUTIONARY GUARD<br />
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION), Tehran, Iran[NPWMD] [IRGC]<br />
[IRAN-HR] [HRIT]<br />
The following [SYRIA][HRIT] entries have been<br />
changed on OFAC's <strong>SDN</strong> list:<br />
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN<br />
GENERAL INTELLIGENCE DIRECTORATE),<br />
Syria [SYRIA]-to-IDERAT AL-AMN AL-'AMM<br />
(a.k.a. SYRIAN GENERAL INTELLIGENCE<br />
DIRECTORATE), Syria[SYRIA] [HRIT]<br />
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA]-to-MAMLUK, 'Ali<br />
(a.k.a. MAMLUK, Ali); DOB 1947; POB Amara,<br />
Damascus, Syria; Major General; Position:<br />
Director, General Intelligence Directorate<br />
(individual)[SYRIA] [HRIT]<br />
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;<br />
POB Amara, Damascus, Syria; Major General;<br />
Position: Director, General Intelligence<br />
Directorate (individual) [SYRIA]-to-MAMLUK, Ali<br />
(a.k.a. MAMLUK, 'Ali); DOB 1947; POB Amara,<br />
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