- UN reference
- IRi.013
- Sanctions regime
- Iran (1737 Committee)
- Type
- Individual
- Designation
- Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).
- Date of birth
- 1956-08-11
- Address
- 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)
- Listed on
- 24 March 2007
- Updated by the UN
- 17 December 2014
Other information (UN original text)
[Old Reference # I.47.C.8]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.