Entity screening

Country: IR

Address: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th Street, Tehran

Program: IFSR; NPWMD

Remark: Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards

Title: Brigadier General; Deputy Commander, IRGC Ground Forces; Lieutenant Commander, IRGC Ground Force

Program: IRAN-HR; IRGC; SDGT

Title: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General

Program: IRAN-HR

Country: IR

Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran

Program: IFSR; NPWMD

Country: IR

Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178

Program: IFSR; NPWMD

Country: IR

Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653

Program: IFSR; NPWMD

Country: IR

Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran

Program: IFSR; NPWMD

Country: IR

Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821

Program: IFSR; NPWMD

Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group

Program: DRCONGO

Country: IR

Address: Tehran

Program: IFSR; NPWMD

Remark: Wanted by the Government of Saudi Arabia

Program: SDGT

Country: CO

Address: Calle 13, No. 10-45, Maicao, La Guajira

Program: SDNTK

Country: PA

Program: SDNTK

Country: PA

Address: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City

Program: SDNTK

Country: CO

Address: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira

Program: SDNTK

Country: CO

Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali

Program: SDNTK

Country: CO

Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali

Program: SDNTK

Remark: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)

Program: SDNTK

Remark: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)

Program: SDNTK

Program: SDGT