Council Implementing Regulation (EU) 2020/847 of 18 June 2020 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

• CELEX: Implementing Regulation (EU) 2020/847
• Articles: 3

Article 1

Annex IX to Regulation (EU) No 267/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

Annex IX to Regulation (EU) No 267/2012 is amended as follows:

(1)

under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’:

Name

Identifying information

Reasons

Date of listing

‘8.

Ebrahim MAHMUDZADEH

Former Managing Director of Iran Electronic Industries (see Part B, No 20). Currently director general of the Armed Forces Social Security Organization.

23.6.2008

12.

Mohammad Reza MOVASAGHNIA

Former head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.

26.7.2010

25.

Sayed Shamsuddin BORBORUDI

(a.k.a. Seyed Shamseddin BORBOROUDI)

DOB: 21/9/1969

Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he was subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.

1.12.2011’

(2)

under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘B. Entities’:

Name

Identifying information

Reasons

Date of listing

‘87.

Khala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY)

Last address known: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran.

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

1.12.2011

161.

Sharif University of Technology

Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. [phone] Email: [email protected]

Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for, inter alia, the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University’s relations, organisational and strategic cooperation; SUT is part of a 6-university agreement which supports the Government of Iran through defence-related research.

Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran.

8.11.2014’

(3)

under the heading ‘II. Islamic Revolutionary Guard Corps.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’:

Name

Identifying information

Reasons

Date of listing

‘6.

IRGC Mohammad Ali JAFARI

Former Commander of the IRGC.

23.6.2008

7.

IRGC Brigadier-General Mostafa Mohammad NAJJAR

Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Currently, senior advisor to the Chief of General Staff of the Armed Forces.

23.6.2008

8.

IRGC Brigadier-General Mohammad Reza NAQDI

POB: Nadjaf, Iraq

DOB: 1953

Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.

26.7.2010

11.

IRGC Brigadier-General Hossein SALAMI

Commander of the IRGC.

26.7.2010

13.

IRGC Brigadier-General Ahmad VAHIDI

President of the Supreme National Defense University and former Minister of MODAFL.

23.6.2008’