Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

Massnahmen gegenüber der Islamischen Republik Iran AS 2012
2022
Name Vorname Identifizierungsinformation
58. Sarkandi Ahmad
(AEOI). The AEOI oversees Iran’s nuclear
programme and is designated under
UNSCR 1737 (2006).
Born on 30 September 1953, Iranian.
Financial Director of IRISL since 2011.
Formerly executive director of several
sanctioned IRISL subsidiaries who set up
several front companies in which he is
still registered as Managing Director and
shareholder.
59. Sedghi A. Chairman and Non-executive Director of
the designated Melli Bank PLC
60. Shafi’i Rudsari Mohammad Rear Admiral; former MODAFL Deputy
for Coordination.
61. Shams Abolghassem
Mozaffari
Head of Khatam Al-Anbia Construction
Headquarters
62. Shamshiri Ali IRGC Brigadier-General; MODAFL
Deputy for Counter-Intelligence, responsible
for security of MODAFL personnel
and Installations.
63. Solat Sana Abdollah Managing Director of the Uranium Conversion
Facility (UCF) in Esfahan. This is
the facility that produces the feed material
(UF6) for the enrichment facilities at
Natanz. On 27 August 2006, Solat Sana
received a special award from President
Ahmadinejad for his role.
64. Soltani Behzad Deputy Head of the AEOI. The AEOI
oversees Iran’s nuclear programme and is
designated under UNSCR 1737 (2006).
65. Soltani Hamid Managing Director of the EU-designated
Management Company for Nuclear Power
Plant Construction (MASNA)
66. Tabatabaei Ali Akbar Member of IRGC involved in furnishing
a.k.a.
Tahmaesebi
a.k.a.
Sayed Akbar
ammunition from Iran via Nigeria to a
third country
67. Tafazoly Ahmad DOB: 27 May 1956, POB: Bojnord, Iran,
Passport: R10748186 (Iran) issued 22
January 2007; expires 22 January 2012