Entity screening

Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran

Title: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

Birth date: 1956-08-11

Program: Iran

Profile: [Old Reference # I.47.C.8]

Title: Head of Iran's Defence Industries Training and Research Institute.

Program: Iran

Profile: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]

Title: Head of Trade and International Affairs Department of the AIO.

Birth date: 1961-04-03

Program: Iran

Profile: [Old Reference # I.37.D.3]

Title: Former head of the Physics Research Centre (PHRC); Senior MODAFL scientist

Program: Iran

Profile: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]

Title: Brigadier General; Commander of Bassij resistance force

Program: Iran

Profile: [Old Reference # I.47.D.5]

Title: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

Birth date: 1955-09-28

Program: Iran

Profile: [Old Reference # I.47.C.5]

Title: AEOI official involved in the heavy water research reactor project at Arak.

Birth date: 1973-07-27

Program: Iran

Profile: [Old Reference # I.03.I.7]

Title: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).

Birth date: 1958-09-10

Program: Iran

Profile: [Old Reference # I.47.C.6]

Title: Director General of Mesbah Energy Company

Birth date: 1950-02-19

Program: Iran

Profile: [Old Reference # I.37.C.6]

Title: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).; MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

Program: Iran

Profile: [Old Reference # I.47.C.7]

Title: Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.

Birth date: 1977-09-09

Program: Iran

Profile: [Old Reference # I.03.I.9]

Title: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.

Program: Iran

Profile: [Old Reference # I.37.C.5]

Title: Construction Project Manager, Natanz

Program: Iran

Profile: [Old Reference # I.37.C.4]

Title: Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research; Head of State Anti-Smuggling Headquarters

Birth date: 1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11

Program: Iran

Profile: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]

Title: Lieutenant General; Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).

Program: Iran

Profile: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]

Title: Designated for involvement in the management of the Natanz enrichment complex.

Program: Iran

Profile: [Old Reference # I.03.I.11]

Title: Vice President for Research and Development of the AEOI

Birth date: 1952-10-13

Program: Iran

Profile: [Old Reference # I.37.C.1]

Title: Head of Esfahan Nuclear Fuel Research and Production Center

Program: Iran

Profile: The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]

Title: Head of the AEOI Esfahan Nuclear Technology Center

Birth date: 1954-04-24

Program: Iran

Profile: [Old Reference # I.29.A.23]

Title: Designated for involvement in enrichment work at Natanz.

Program: Iran

Profile: [Old Reference # I.03.I.12]