Économie mondiale

Fonction (selon la liste) : An Iranian national supplying goods, mostly metals, to UN designated 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.

Alias : Milad JAFERI · Milad Džafárí

IranIran (UE)

Fonction (selon la liste) : Managing Director of MATSA

Remarque publiée : Date of listing 1.12.2011

Iran (UE)

Fonction (selon la liste) : Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Remarque publiée : Date of listing 1.12.2011

Iran (UE)

Fonction (selon la liste) : Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.

Remarque publiée : (Designation details: Associated entity: Shahid Hemmat Industries Group) (Place of registration: Izmir, Türkiye Date of registration: 30.12.1996 Associated individual: Milad Jafari)

TurquieIran (UE)

Remarque publiée : Date of listing 1.12.2011

Alias : METFAZ

Iran (UE)

Remarque publiée : Date of listing 1.12.2011

Alias : Saman Nasbzainde Rood

IranIran (UE)

Fonction (selon la liste) : Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Remarque publiée : (Associated individual: Milad Jafari Associated entity: Shahid Hemmat Industries Group (SHIG))

TurquieIran (UE)

Remarque publiée : Date of listing 01.12.2011

IranIran (UE)

Fonction (selon la liste) : Procurement company for EU-designated Kalaye Electric Company (KEC).

Remarque publiée : (Designation details: Associated entities: Kalaye Electric Company (KEC))

Alias : Yar Sanat · Yarestan Vacuumi

IranIran (UE)

Fonction (selon la liste) : Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police.

Iran (UE)

Fonction (selon la liste) : Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court

Alias : Noorollah Azizmohammadi · Aziz Hajmohammadi

Iran (UE)

Fonction (selon la liste) : Head of the “Ashiyaneh” cyber group

Alias : Hackers Brain · Behrooz_Ice

Iran (UE)

Fonction (selon la liste) : Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.

Iran (UE)

Fonction (selon la liste) : Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).

Alias : Heidar MOSLEHI · Haidar MOSLEHI

Iran (UE)

Fonction (selon la liste) : Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor General (‘Farmandar’) of Tehran Province until September 2010

Alias : Hosseyn TALA

Iran (UE)

Fonction (selon la liste) : First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).

Iran (UE)

Fonction (selon la liste) : Member of Parliament (from February 2020 to 2024) and Speaker of the Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former …

Iran (UE)

Fonction (selon la liste) : Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.

Alias : Mahmud SALARKIA · محمود سالار کیا

IranIran (UE)

Fonction (selon la liste) : Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ).

Iran (UE)

Fonction (selon la liste) : Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.

Alias : Reza · Reza OMIDI

Iran (UE)

Fonction (selon la liste) : Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; former Head of the Ministry of Justice office in Yazd

Iran (UE)

Fonction (selon la liste) : Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee fo…

Alias : Mohamed Saleh JOKAR · محمد صالح جوکار

IranIran (UE)

Fonction (selon la liste) : Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff

Remarque publiée : Date of listing: 10.10.2011.

Alias : Mohamed-Bagher BAGHERI

Iran (UE)

Fonction (selon la liste) : Head of the administrative justice court until April 2021.

Iran (UE)

Fonction (selon la liste) : Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Public Security Council; former IRGC Governor-General of Tehran Province

Alias : Morteza TAMADON

Iran (UE)