ANNEX IIISupplementary provisions
ANNEX III Persons and entity referred to in Article 3 Persons 1. Azim Aghajani (also spelled: Adhajani). Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Additional information: Nationality: Iran. Passport Number: 6620505, 9003213 Date of UN designation: 18 April 2012 2. Ali Akbar Tabatabaei (alias: Sayed Akbar Tahmaesebi). Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Additional information: Nationality: Iran. Date of birth: 1967 Date of UN designation: 18 April 2012 Entity 1. Behineh Trading Co. Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment. Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website: http://www.behinehco.ir Date of UN designation: 18 April 2012