Covid-19 Coronavirus

Financial Sanctions: Iran (Nuclear Proliferation)

Thursday, 19 December 2013

This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.

Following the publication of Council Implementing Regulation (EU) No 1361/2013 in the Official Journal of the European Union, the Council of the European Union has amended Annex IX to Council Regulation (EU) No 267/2012 (“the 2012 Regulation”), with effect from 19 December 2013.

The individual and entity removed from Annex IX are therefore no longer subject to the Asset Freeze imposed by the 2012 Regulation. 




DOB:  07/11/1943

POB:  Iran

Nationality:  Acquired French nationality on 7 May 2008

Passport Details:  05HK31387 (Iran).  Issued on 1 Jan 2002.  Valid until 7 Aug 2010

Position:  Director of Fulmen

Other Information:  EU listing.  Not UN.

Group ID:  11162



Address:  167 Darya Boulevard – Shahrak Ghods, 14669-8356, Tehran, Iran.

Other Information:  EU listing.  Not UN.  Was involved in the installation of electrical equipment on the Qom/Fordoo site at a time when the existence of the site had not yet been revealed.

Group ID:  11194

Further details of the sanctions regime related to Iran and links to the Consolidated List of individual and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

Back to top