Document ID: chunk:federal_register_of_legislation:F2021L00641:schedule:1
Version: federal_register_of_legislation:F2021L00641
Segment Type: schedule
Provision Reference: sch 1
Character Range: 1053–2663

Schedule 1

     The listing of the following entities is necessary to give effect to the decisions of the United Nations Security Council in subparagraphs 1(c) of resolution 1373 (2001):

     Manssor ARBABSIAR
     Aliases: Mansour Arbabsiar
     Date of Birth 15 Mar 1955; alt 6 Mar 1955
     Place of Birth Iran
     Citizenship United States
     Address 805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403
     Everhardt Road, Corpus Christi, TX 78411, United States.
     Identity Drivers' License No 07442833 (United States) expires 15 Mar 2016;
     Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers' License
     is issued by the State of Texas

     Abdul Reza SHAHLAI
     Aliases Abdol Reza Shala'I, Abd-al Reza Shalai, Abdorreza Shahlai, Abdolreza
     Shahla'I, Abdul-Reza Shahlaee, Hajj Yusef, Haji Yusif, Hajji Yasir, Hajji Yusif, Yusuf
     Abu-al-Karkh
     Date of Birth circa 1957
     Address Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.

     Ali Gholam SHAKURI
     Aliases n/a
     Date of Birth 1964, alt. 1965, alt. 1966
     Address Tehran, Iran

     Hamed ABDOLLAHI
     Aliases: Mustafa Abdullahi, Saberi,
     Date of Birth 11 Aug 1960
     Citizenship Iran
     Identity Passport D9004878

     Qasem SOLEIMANI
     Aliases Ghasem Soleymani, Qasmi Sulayman, Qasem Soleymani, Qasem Solaimani,
     Qasem Salimani, Qasem Solemani, Qasem Sulaimani, Qasem Sulemani
     Date of Birth 11 Mar 1957
     Place of Birth Qom, Iran
     Citizenship Iran; nationality Iran
     Identity Diplomatic passport 008827 (Iran) issues 1999