The following individuals have been added to OFAC's SDN list:
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); DOB 1959; POB Orumieh, Iran; Minister
of Welfare and Social Security; Former Minister of the Interior and Deputy
Commander-in-Chief of the Armed Forces for Law Enforcement (individual)
[IRAN-HR]
MOHSENI-EJEI, Qolam-Hossein (a.k.a. MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of Iran; Hojjatoleslam; Former
Minister of Intelligence (individual) [IRAN-HR]
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); DOB 1967; POB Meibod, Yazd, Iran;
Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran
(individual) [IRAN-HR]
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Ministry of Intelligence, Second
Negarestan Street, Pasdaran Avenue, Tehran, Iran; DOB 1956; POB Isfahan, Iran;
Minister of Intelligence; Hojjatoleslam (individual) [IRAN-HR]
NAJJAR, Mostafa Mohammad; DOB 1956; POB Tehran, Iran; Minister of the Interior;
Deputy Commander-in-Chief of the Armed Forces for Law Enforcement (individual)
[IRAN-HR]
RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief,
National Police; Deputy Police Chief; Brigadier General (individual) [IRAN-HR]
TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hosein; a.k.a. TAEB, Hussayn);
DOB 1963; POB Tehran, Iran; Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces
(individual) [IRGC] [IRAN-HR]
The following deletions have been made to OFAC's SDN list:
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 27 Nov 1957; Cedula No. 16595689 (Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug 1963; Cedula No.
16689631 (Colombia); Passport 16689631 (Colombia) (individual) [SDNT]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; DOB 6 Mar 1958; Cedula
No. 16621765 (Colombia) (individual) [SDNT]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372 (Colombia); Passport
31973372 (Colombia) (individual) [SDNT]
DUQUE CORREA, Francisco Javier, c/o ALMACAES S.A., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; DOB 04 Apr 1948; POB
Medellin, Colombia; Cedula No. 8292581 (Colombia); Passport P009253 (Colombia)
(individual) [SDNT]
FRANCO RUIZ, Nestor Raul, Carrera 142 No. 18A-80 Casa 23, Cali, Colombia;
Avenida 5AN No. 51N-27, Cali, Colombia; DOB 21 Aug 1967; POB Cali, Colombia;
Cedula No. 16744648 (Colombia); Passport AF828495 (Colombia) (individual) [SDNT]
MATTHEW, Karen, c/o Freight Movers International, Basseterre, Saint Kitts and
Nevis; DOB 27 Jan 1964; POB St Vincent & Grenadines (individual) [SDNTK]
PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 9 Mar 1938; POB
Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia); Passport AG400146
(Colombia); alt. Passport AG069729 (Colombia) (individual) [SDNT]
The following changes have been made to OFAC's SDN list:
JAFARI, Mohammad Ali (a.k.a. JAFARI-NAJAFABADI, Mohammad Ali), c/o IRGC, Tehran,
Iran; DOB 1957; POB Yazd, Iran; nationality Iran; Commander-in-Chief, IRGC
(individual) [NPWMD] [IRGC] -to- JAFARI, Mohammad Ali (|a.k.a. JAFARI, Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a.
"JA'FARI, Aziz"|), |c/o IRGC, Tehran, Iran; DOB 1 Sep 1957; POB Yazd, Iran;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General; Brigadier Commander| (individual)
|[NPWMD] [IRGC] [IRAN-HR]|