Iranian Entity: Dawood Agha-Jani

Acts or purports to act for or on behalf of the Atomic Energy Organization of Iran (AEOI - see separate entity record); head of the Pilot Fuel Enrichment Plant (PFEP) at Natanz (see separate entity record); on July 8, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; listed by the European Union on April 20, 2007, as a person involved in Iran's nuclear program and pursuant to U.N. Security Council resolution 1737, as a person whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity; with some exceptions, European Union member states must prevent the person's entry into or transit through their territories; listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as a person involved in Iran's proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the person, by its agents, or by entities it owns or controls; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the person; listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008; with some exceptions, the resolution requires states to prevent the designated person from entering into or transiting through their territories.

According to the National Council of Resistance of Iran (NCRI), also the director of Kala-Electric (also known as Kalaye Electric - see separate entity record), which was the site of centrifuge research and development activities between 1995 and 2003, before these activities were transferred to Natanz; Iranian national born in Ardebil, Iran on April 23, 1957; passport number I5824769.