Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

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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.
Massnahmen gegenüber der Islamischen Republik Iran AS 2012 Name Vorname Identifizierungsinformation 32. Khalilipour Said Esmail DoB: 24/11/1945, PoB: Langroud a.k.a. Deputy Head of AEOI. The AEOI over- Langroudi sees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 33. Khanchi Ali Reza Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412 Head of AEOI’s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). 34. Khansari Majid Managing Director of UN-designated Kalaye Electric Company. 35. Khavari Mahmoud Reza Chairman of the Board and Managing Director of designated Bank Melli. 36. Mahmoudian Fereydoun Born on 7/11/1943 in Iran. Passport no 05HK31387 issued on 1/1/2002 in Iran, valid until 7/8/2010. Acquired French nationality on 7/5/2008. Director of Fulmen 37. Mahmudzadeh Ebrahim Managing Director of Iran Electronic Industries 38. Meskarian Mohammad Reza The London Chief Executive Officer of designated Persia International Bank 39. Mohammadi Mohammad Managing Director of MATSA. 40. Mohammadlu Beik Brigadier-General; MODAFL Deputy for Supplies and Logistics 41. Mohebian M. H. Dr; Managing Director of designated Post Bank. 2019
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Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

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