Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

Massnahmen gegenüber der Islamischen Republik Iran AS 2012
2018
Name Vorname Identifizierungsinformation
23. Golparvar
which is IRISL’s regional office in Singapore.
Gholam Hossein Born on 23 January 1957, Iranian.
Fomer commercial manager of IRISL,
deputy Managing Director and shareholder
of the Rahbaran Omid Darya
Shipmanagement Company, Executive
Director and shareholder of the Sapid
Shipping Company, a subsidiary of sanctioned
IRISL, deputy Managing Director
and shareholder of HDSL, member of the
board of directors of the sanctioned Irano-
Hind Shipping Company.
24. Haeri Mojtaba Engineer; MODAFL Deputy for Industry.
Supervisory role over AIO and DIO
25. Hemmati Abdolnaser Dr; Managing Director and Chief Executive
Officer of designated Banque Sina
26. Hoseynitash Ali IRGC Brigadier-General; Head of the
General Department of the Supreme
National Security Council and involved in
formulating policy on the nuclear issue.
27. Jafari Milad Date of birth 20.9.74; An Iranian national
supplying goods, mostly metals, to UNdesignated
SHIG front companies. Delivered
goods to SHIG between January and
November 2010. Payments for some of
the goods were made at the central branch
of EU- designated Export Development
Bank of Iran (EDBI) in Tehran after
November 2010.
28. Jafari Mohammad
Ali
Holds a command post at the IRGC.
29. Jahromi Mohammad Dr; Chairman and Managing Director of
designated Bank Saderat
30. Jannatian Mahmood DoB 21/4/1946, passport number:
T12838903
Deputy Head of the Atomic Energy Organisation
of Iran
31. Karimian Ali An Iranian national supplying goods,
mostly carbon fibre to UN-designated
SHIG and SBIG.