Entity screening

United Nations Security Council Consolidated List

Type	Ref	Name aliases	Details	Source
	IQi.079 List date: 18.07.2026	ROODI SLEWA Rudi Saliwa Rudi Slaiwah Rudi Untaywan Slaywah	Country: IQ Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.080 List date: 18.07.2026	MUHAMMAD YUNIS AHMAD Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Muhammad Yunis Ahmed Al-Moali Muhammad Yunis Al-Ahmed	Country: AE; IQ; SY Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi Al-Hawi Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.081 List date: 18.07.2026	Ali Thafir Abdallah YASIR SABAWI IBRAHIM Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti	Country: IQ; SY Address: Az Zabadani; Mosul Birth date: 1968-05-15 Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.082 List date: 18.07.2026	OMAR SABAWI IBRAHIM Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Umar Sabawi Ibrahim Hasan Al-Tikriti	Country: IQ; SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Damascus Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.083 List date: 18.07.2026	Aiman Sabawi Ibrahim Hasan Al-Tikriti AYMAN SABAWI IBRAHIM Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman	Country: IQ; SY Address: Bludan; Mutanabi Area, Al Monsur, Baghdad Birth date: 1971-10-21 Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.084 List date: 18.07.2026	IBRAHIM SABAWI IBRAHIM Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman	Country: IQ; SY Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus Birth date: 1983-10-25 Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.085 List date: 18.07.2026	Ali Zafir ‘Abdullah’ BASHAR AL-NASIRI BASHAR SABAWI IBRAHIM Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti	Country: IQ; LB; SY Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus Birth date: 1970-07-17 Program: Iraq	https://scsanctions.un.org/consolidated/
	IQi.086 List date: 18.07.2026	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti SA’D SABAWI IBRAHIM	Country: IQ; SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Birth date: 1988-09-19 Program: Iraq	https://scsanctions.un.org/consolidated/
	IRi.001 List date: 18.07.2026	FEREIDOUN ABBASI-DAVANI	Title: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist Program: Iran Profile: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].	https://scsanctions.un.org/consolidated/
	IRi.002 List date: 18.07.2026	DAWOOD AGHA-JANI	Title: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) Birth date: 1957-04-23 Program: Iran Profile: [Old Reference # I.37.C.3]	https://scsanctions.un.org/consolidated/
	IRi.003 List date: 18.07.2026	Azim Adhajani; Azim Agha-Jani AZIM AGHAJANI	Title: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) Program: Iran Profile: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]	https://scsanctions.un.org/consolidated/
	IRi.004 List date: 18.07.2026	ALI AKBAR AHMADIAN Ali Akbar Ahmedian	Title: Chief of IRGC Joint Staff; Vice Admiral Program: Iran Profile: Position changed. [Old Reference # I.47.D.2]	https://scsanctions.un.org/consolidated/
	IRi.005 List date: 18.07.2026	AMIR MOAYYED ALAI	Title: Designated for involvement in managing the assembly and engineering of centrifuges. Program: Iran Profile: [Old Reference # I.03.I.1]	https://scsanctions.un.org/consolidated/
	IRi.006 List date: 18.07.2026	BEHMAN ASGARPOUR Behman Asgharpour; Behman Asgharpur	Title: Operational Manager (Arak) Program: Iran Profile: [Old Reference # I.37.C.2]	https://scsanctions.un.org/consolidated/
	IRi.007 List date: 18.07.2026	MOHAMMAD FEDAI ASHIANI	Title: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. Program: Iran Profile: [Old Reference # I.03.I.2]	https://scsanctions.un.org/consolidated/
	IRi.008 List date: 18.07.2026	ABBAS REZAEE ASHTIANI	Title: Senior official at the AEOI Office of Exploration and Mining Affairs Program: Iran Profile: [Old Reference # I.03.I.3]	https://scsanctions.un.org/consolidated/
	IRi.009 List date: 18.07.2026	BAHMANYAR MORTEZA BAHMANYAR	Title: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). Birth date: 1952-12-31 Program: Iran Profile: [Old Reference # I.37.D.4]	https://scsanctions.un.org/consolidated/
	IRi.010 List date: 18.07.2026	HALEH BAKHTIAR Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar	Title: Designated for involvement in the production of magnesium at a concentration of 99.9%. Program: Iran Profile: [Old Reference # I.03.I.4]	https://scsanctions.un.org/consolidated/
	IRi.011 List date: 18.07.2026	MORTEZA BEHZAD	Title: Designated for involvement in making centrifuge components. Birth date: 1959-06-07 Program: Iran Profile: [Old Reference # I.03.I.5]	https://scsanctions.un.org/consolidated/
	IRi.012 List date: 18.07.2026	AHMAD VAHID DASTJERDI	Title: Head of the AIO Birth date: 1954-01-15 Program: Iran Profile: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]	https://scsanctions.un.org/consolidated/
1010 results found.