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Financial Sanctions: Terrorism and Terrorist Financing

Wednesday, 9 October 2019

This news release is issued to publicise a correction to the information issued on 9 January 2019 in respect of three listings under Council Regulation (EU) No 2580/2001 imposing financial sanctions against Terrorism and Terrorist Financing.

Correction 

Deleted information is in square brackets. Additional information appears in italics. 

Individual 

ASADI, Assadollah 

DOB: 22/12/1971. 

POB: Tehran, Iran 

Nationality: Iranian 

Passport Details: Iranian diplomatic passport number: D9016657 

Other Information: EU listing only 

Listed on: 09/01/2019 Last Updated: [09/01/2019] 08/10/2019 Group ID: 13740. 

HASHEMI MOGHADAM, Saeid 

DOB: 06/08/1962. 

POB: Tehran, Iran 

Nationality: Iranian Passport Details: 

Passport number: D9016290, valid until 4.2.2019. 

Other Information: EU listing only 

Listed on: 09/01/2019 Last Updated: [09/01/2019] 08/10/2019 Group ID: 13741. 

Entity 

DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY FOR INTELLIGENCE AND SECURITY 

Other Information: EU listing only 

Listed on: 09/01/2019 Last Updated: [09/01/2019] 08/10/2019 Group ID: 13742. 

Assadollah Asadi, Saeid Hashemi Moghadam and the Directorate for Internal Security of the Iranian Ministry for Intelligence and Security are all still subject to an asset freeze. 

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individuals and entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals and entity they are not required to report these details again. 

Further information is contained in the Terrorism and Financing of Terrorism Notice or can be obtained by contacting Customs and Excise

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