August 12, 2015: HMT renews some TAFA Final Designations

On Wednesday, Her Majesty’s Treasury renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 for another year for the following 5 persons:

ABDOLLAHI, Hamed

DOB: 11/08/1960

a.k.a: ABDULLAHI, Mustafa

Nationality: Iranian citizenship

Passport Details: D9004878

Other Information: Both UK listing and EU listing. Male
Group ID: 12205.

ARBABSIAR, Manssor

DOB: (1) 15/03/1955
(2) 06/03/1955

POB: Iran

a.k.a: ARBABSIAR, Mansour
Nationality: USA citizenship

Passport Details: (1) C2002515 (Iran)

(2) 477845448 (USA)

National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar
2016

Address: United States of America

Other Information: Both UK listing and EU listing. Male

Group ID: 12206.

SHAHLAI, Abdul Reza

DOB: –/–/1957

a.k.a: (1) SHAHLAEE, Abdul-Reza

(2) SHAHLAI, Abdol Reza
(3) SHAHLAI, ‘Abdorreza
(4) SHAHLA’I, Abdolreza
(5) SHALAI, ‘Abd-al Reza
(6) SHALA’I, Abdul Reza

Address: (1) Kermanshah, Iran

(2) Mehran Military Base, Ilam Province, Iran

Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf
Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif

Group ID: 12208.

SHAKURI, Ali, Gholam

DOB: (1) –/–/1964
(2) –/–/1965
(3) –/–/1966

a.k.a: SHAKURI, Gholam

Address: Tehran, Iran

Other Information: Both UK listing and EU listing. Male
Group ID: 12207.

SOLEIMANI, Qasem

Title: Major General

DOB: 11/03/1957

POB: Qom, Iran

a.k.a: (1) SALIMANI, Qasem

(2) SOLAIMANI, Qasem
(3) SOLEIMANY, Qasim
(4) SOLEMANI, Qasem
(5) SOLEYMANI, Ghasem
(6) SOLEYMANI, Qasem
(7) SULAIMANI, Qasem
(8) SULAYMAN, Qasem
(9) SULEMANI, Qasem

Nationality: Iranian (Iranian citizenship)

Passport Details: 008827 (Iran Diplomatic). Issued 1999

Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods

Other Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref
I.47.D.6. Involved in providing equipment to help the Syria regime suppress
protests in Syria

Group ID: 9062.