Designations related to WMD proliferation and its financing
Individuals and entities designated by the Security Council Committees established pursuant to resolutions 1718 (DPRK) and 1737 (Iran) for involvement in the proliferation of weapons of mass destruction and its financing.
276 records
| UN reference | Name | Type | Sanctions regime | Listed on |
|---|---|---|---|---|
| KPe.071 | PRO-GAIN GROUP CORPORATION | Entity | DPRK (1718 Committee) | 30 March 2018 |
| KPe.072 | SHANGHAI DONGFENG SHIPPING CO LTD | Entity | DPRK (1718 Committee) | 30 March 2018 |
| KPe.073 | SHEN ZHONG INTERNATIONAL SHIPPING | Entity | DPRK (1718 Committee) | 30 March 2018 |
| KPe.074 | WEIHAI WORLD-SHIPPING FREIGHT | Entity | DPRK (1718 Committee) | 30 March 2018 |
| KPe.075 | YUK TUNG ENERGY PTE LTD | Entity | DPRK (1718 Committee) | 30 March 2018 |
| IRi.001 | FEREIDOUN ABBASI-DAVANI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.002 | DAWOOD AGHA-JANI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.003 | AZIM AGHAJANI | Individual | Iran (1737 Committee) | 18 April 2012 |
| IRi.004 | ALI AKBAR AHMADIAN | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.005 | AMIR MOAYYED ALAI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.006 | BEHMAN ASGARPOUR | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.007 | MOHAMMAD FEDAI ASHIANI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.008 | ABBAS REZAEE ASHTIANI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.009 | BAHMANYAR MORTEZA BAHMANYAR | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.010 | HALEH BAKHTIAR | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.011 | MORTEZA BEHZAD | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.012 | AHMAD VAHID DASTJERDI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.013 | AHMAD DERAKHSHANDEH | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.014 | MOHAMMAD ESLAMI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.015 | REZA-GHOLI ESMAELI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.016 | MOHSEN FAKHRIZADEH-MAHABADI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.017 | MOHAMMAD HEJAZI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.018 | MOHSEN HOJATI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.019 | SEYYED HUSSEIN HOSSEINI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.020 | MEHRDADA AKHLAGHI KETABACHI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.021 | ALI HAJINIA LEILABADI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.022 | NASER MALEKI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.023 | HAMID-REZA MOHAJERANI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.024 | JAFAR MOHAMMADI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.025 | EHSAN MONAJEMI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.026 | MOHAMMAD REZA NAQDI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.027 | MOHAMMAD MEHDI NEJAD NOURI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.028 | HOUSHANG NOBARI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.029 | MOHAMMAD QANNADI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.030 | AMIR RAHIMI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.031 | JAVAD RAHIQI | Individual | Iran (1737 Committee) | 9 June 2010 |
| IRi.032 | ABBAS RASHIDI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.033 | MORTEZA REZAIE | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.034 | M. JAVAD KARIMI SABET | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.035 | MORTEZA SAFARI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.036 | YAHYA RAHIM SAFAVI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.037 | SEYED JABER SAFDARI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.038 | HOSEIN SALIMI | Individual | Iran (1737 Committee) | 23 December 2006 |
| IRi.039 | QASEM SOLEIMANI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.040 | GHASEM SOLEYMANI | Individual | Iran (1737 Committee) | 3 March 2008 |
| IRi.041 | ALI AKBAR TABATABAEI | Individual | Iran (1737 Committee) | 18 April 2012 |
| IRi.042 | MOHAMMAD REZA ZAHEDI | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRi.043 | MOHAMMAD BAQER ZOLQADR | Individual | Iran (1737 Committee) | 24 March 2007 |
| IRe.001 | 7TH OF TIR | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.002 | ABZAR BORESH KAVEH CO. (BK CO.) | Entity | Iran (1737 Committee) | 3 March 2008 |