Home Europe Council of the European Union Council Decision (CFSP) 2024/1605 of 31 May 2024 amending De...
Date: 31-May-2024 Category: Not Applicable State: Union Government Country: Europe

Council Decision (CFSP) 2024/1605 of 31 May 2024 amending Decision (CFSP) 2023/1532 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Issued by Council of the European Union · Not Applicable

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Executive Summary & Key Takeaways

What it means

  • Council Decision (CFSP) 2024/1605 amends Decision (CFSP) 2023/1532, imposing further restrictive measures on Iran in response to its military support to Russia's war against Ukraine and its support to armed groups and entities in the Middle East and the Red Sea region.
  • The decision adds six individuals and three entities to the list of those subject to restrictive measures, targeting Iran's UAV program and its support for destabilizing activities in the region.

Key Changes

  • Six individuals and three entities have been added to the list of sanctioned parties.
  • Mohammad-Reza Gharaei Ashtiani, Minister of Defence of Iran, is listed for his role in the Ministry of Defence and Armed Forces Logistics (MODAFL) and its involvement in UAV production and transfer to Russia.
  • Gholam Ali Rashid, commander of the Khatam al-Anbia Central Headquarters (KCHG), is listed for overseeing UAV deployments and supervising battlefield readiness, as well as the KCHG's involvement in transferring UAVs to Russia and armed groups.
  • Hossein Hatefi Ardakani, chairperson of Kavan Electronics Behrad LLC, is listed for supporting the IRGC's efforts in obtaining goods for UAV production.
  • Mehdi Dehghani Mohammadabadi, CEO of Kavan Electronics Behrad LLC, is listed for his role in supplying UAV items to the IRGC SSJO.
  • Ismail Qaani, Commander of the IRGC Qods Force, is listed for facilitating and supporting UAV and missile attacks by transferring Iranian weapons to militias in the Middle East and Red Sea region.
  • Afshin Khaji Fard, head of Iranian Aviations Industries Organisation (IAIO), is listed for promoting and innovating Iran's UAV industry.
  • Khatam al-Anbia Central Headquarters (KCHG) is listed as a central entity in the command chain of Iran's armed forces, involved in transferring UAVs to Russia and armed groups.
  • Kavan Electronics Behrad LLC is listed for procuring and selling components relevant for manufacturing UAVs to the IRGC SSJO.
  • Islamic Revolutionary Guard Corps Navy (IRGCN) is listed for including a UAV division and missile division and facilitating the transport of Iranian arms.

Impact Analysis

Businesses/Corporations

  • Increased compliance costs associated with monitoring and adhering to the expanded sanctions regime.

Individuals

  • Impact on the personal and professional lives of the listed individuals and their families.

Government Affairs

  • Need to communicate clearly with businesses and the public about the scope and implications of the sanctions.

Key Entities Referenced

Council of the European Union: The decision-making body of the EU responsible for adopting the restrictive measures. High Representative of the Union for Foreign Affairs and Security Policy: Responsible for proposing the sanctions and overseeing their implementation. European Council: The body that provided the political guidance for imposing further sanctions on Iran. Decision (CFSP) 2023/1532: The original Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region. Mohammad-Reza Gharaei Ashtiani: Minister of Defence of the Islamic Republic of Iran, responsible for the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). Gholam Ali Rashid: Commander of the Khatam al-Anbia Central Headquarters (KCHG), involved in transferring UAVs to Russia and armed groups. Hossein Hatefi Ardakani: Chairperson of the board of directors of Kavan Electronics Behrad LLC, supporting the IRGC's efforts in obtaining goods for UAV production. Mehdi Dehghani Mohammadabadi: CEO of Kavan Electronics Behrad LLC, involved in supplying UAV items to the IRGC SSJO. Ismail Qaani: Commander of the IRGC Qods Force, involved in transferring Iranian weapons to militias in the Middle East and Red Sea region. Afshin Khaji Fard: Head of Iranian Aviations Industries Organisation (IAIO), supporting and involved in Iran's UAV programme. Khatam al-Anbia Central Headquarters (KCHG): The central entity in the command chain of Iran’s armed forces, involved in transferring UAVs to Russia and armed groups. Kavan Electronics Behrad LLC: An Iran-based company procuring and selling components relevant for manufacturing UAVs to the IRGC SSJO. Islamic Revolutionary Guard Corps Navy (IRGCN): Part of the IRGC, includes an unmanned aerial vehicles (UAVs) division and a missiles division.
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Official Journal EN of the European Union L series 2024/1605 31.5.2024 COUNCIL DECISION (CFSP) 2024/1605 of 31 May 2024 amending Decision (CFSP) 2023/1532 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 29 thereof, Having regard to Council Decision (CFSP) 2023/1532 of 20 July 2023 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region (1), and in particular Article 4(1) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 20 July 2023, the Council adopted Decision (CFSP) 2023/1532. (2) In its conclusions of 21 and 22 March 2024, the European Council stated that Russia’s access to sensitive items and technologies with battlefield relevance must be restricted to the maximum extent possible, including by targeting entities in third countries enabling the circumvention of sanctions. The European Council called on the High Representative of the Union for Foreign Affairs and Security Policy and on the Commission to prepare further sanctions, notably on Iran. Moreover, the European Council stated that the Union would continue to work intensely with regional and international partners to prevent further regional escalation, notably in Lebanon and the Red Sea. The European Council called on all actors, notably Iran, to refrain from escalatory actions. (3) In its conclusions of 17 April 2024, the European Council strongly and unequivocally condemned the Iranian attack on Israel and reiterated its full solidarity with the people of Israel and commitment to Israel’s security and to regional stability. The European Council called on Iran and its proxies to cease all attacks and urged all parties to exercise the utmost restraint and to refrain from any action that may increase tensions in the region. Furthermore, the European Council conclusions stated that the Union should take further restrictive measures against Iran, notably in relation to unmanned aerial vehicles (UAVs) and missiles. Finally, the European Council reiterated that the Union remains fully committed to contributing to de-escalation and security in the region. (4) Russia is using Iran-produced UAVs in support of its war of aggression against Ukraine, which violates the sovereignty, independence and territorial integrity of Ukraine, including against civilians and civilian infrastructure. The Iranian State-sponsored programme for the development and production of UAVs therefore contributes to violations of the UN Charter and of fundamental principles of international law. (5) In that context, six persons and three entities should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in the Annex to Decision (CFSP) 2023/1532. (6) Decision (CFSP) 2023/1532 should therefore be amended accordingly, HAS ADOPTED THIS DECISION: Article 1 The Annex to Decision (CFSP) 2023/1532 is amended as set out in the Annex to this Decision. (1) OJ L 186, 25.7.2023, p. 20. ELI: http://data.europa.eu/eli/dec/2024/1605/oj 1/11EN OJ L, 31.5.2024 Article 2 This Decision shall enter into force on the date of its publication in the Official Journal of the European Union. Done at Brussels, 31 May 2024. For the Council The President H. LAHBIB 2/11 ELI: http://data.europa.eu/eli/dec/2024/1605/ojANNEX The following entries are added to the list of natural and legal persons, entities and bodies set out in the Annex to Decision (CFSP) 2023/1532: Persons Names (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) ‘7. Mohammad-Reza Gharaei ﯼﻥﺍﯼﺕﺵﺁ ﯼﯼﺍﺭﻕ ﺍﺽﺭ ﺩﻡﺡﻡ Position(s): Minister of Defence Mohammad-Reza Gharaei Ashtiani has been the Minister 31.5.2024 ASHTIANI of the Islamic Republic of Iran of Defence of the Islamic Republic of Iran since August (Farsi spelling) 2021 and is therefore responsible for the EU-listed DOB: 1960 Ministry of Defence and Armed Forces Logistics POB: Tehran, Iran (MODAFL). Nationality: Iranian MODAFL is responsible for the planning, logistics and funding of Iran’s Armed Forces. It is also a key player in Gender: male Iran’s defence industry with multiple conglomerates and subordinates active in research and development, Associated entities: Ministry of maintenance and manufacturing of military equipment, Defence and Armed Forces including the manufacturing of unmanned aerial vehicles Logistics (MODAFL) (UAVs). MODAFL is also involved in the set-up of a joint plant for the production of UAVs and the sale of UAVs to Russia with the intended use in Russia’s war of aggression against Ukraine. As Defence Minister, Ashtiani is directly involved in Iran’s UAV programme and is involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine. ELI: http://data.europa.eu/eli/dec/2024/1605/oj 3/11 OJ L, 31.5.2024 ENNames (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 8. Gholam Ali RASHID ﺩﯼﺵﺭ ﯼﻝﻉﻡﺍﻝﻍ Position(s): IRGC commander Gholam Ali Rashid has been the commander of the 31.5.2024 of the Khatam al-Anbia Central EU-listed Khatam al-Anbiya Central Headquarters (KCHG) a.k.a. Gholamali RASHID (Farsi spelling) Headquarters (KCHG) since June 2016. DOB: 1953 The KCHG is the central entity in the command chain of Iran’s armed forces making operational military decisions, POB: Dezful, Iran as well as coordinating between Iran’s conventional army Nationality: Iranian (Artesh) and the Islamic Revolutionary Guard Corps (IRGC), which both procure and deploy unmanned aerial Gender: male vehicles (UAVs). Associated entities: Khatam The KCHG’s mission is to oversee offensive and defensive al-Anbiya Central Headquarters operations, including through its regional and thematic (KCHG) headquarters such as the ones in the Persian Gulf or Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills. Gholam Ali Rashid has overseen UAV deployments and supervised UAV battlefield readiness in drills and exercises. Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, Khatam al-Anbiya Central Headquarters is at the core of Iran’s military forces and therefore involved in transferring UAVs to Russia and armed groups in the Middle East and Red Sea region. Gholam Ali Rashid is therefore involved in Iran’s UAV programme and in transferring UAVs to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. 4/11 ELI: http://data.europa.eu/eli/dec/2024/1605/oj EN OJ L, 31.5.2024Names (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 9. Hossein Hatefi ARDAKANI ﯼﻥﺍﮎﺩﺭﺍ ﯼﻑﺕﺍﻩ ﻥﯼﺱﺡ Position(s): chairperson of the Hossein Hatefi Ardakani serves as chairperson of the board 31.5.2024 board of directors of Kavan of directors and is a shareholder of Iran-based and a.k.a. (Farsi spelling) Electronics Behrad LLC; EU-listed Kavan Electronics Behrad LLC. Hasan HASHEM; Hossein procurement agent for the Using a complex network of shell and foreign companies, Hatafi ARDAKANI; Hossein IRGC including EU-listed Kavan Electronics Behrad LLC, Hatfi ARDAKANI DOB: 21.09.1985 Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. POB: Ardakan, Iran As chairperson of the board of Kavan Electronics Behrad Nationality: Iranian LLC, he is responsible for leading the company’s board, Gender: male defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Passport number: U34290111 (Iran); Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs 4449916581 (Iran) to Russia in support of its war of aggression against Ukraine. Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI ELI: http://data.europa.eu/eli/dec/2024/1605/oj 5/11 OJ L, 31.5.2024 ENNames (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 10. Mehdi Dehghani ﯼﺩﺍﺏﺁﺩﻡﺡﻡ ﯼﻥﺍﻕﻩﺩ ﯼﺩﻩﻡ Position(s): CEO of Kavan Mehdi Dehghani Mohammadabadi serves as CEO, member 31.5.2024 MOHAMMADABADI Electronics Behrad LLC of the board of directors, as well as a shareholder of the (Farsi spelling) Iran-based and EU-listed Kavan Electronics Behrad LLC. DOB: 23.09.1982 Kavan Electronics Behrad LLC is a company involved in the Nationality: Iranian supply of unmanned aerial vehicle (UAV) items to the Gender: male EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). Passport number: 4433172081 (Iran) As CEO, he is responsible for managing and steering the company. As a member of the board, he is involved in all Associated entities: significant decisions the company takes. Hence he is Revolutionary Guard Corps involved in transferring Iran’s UAVs to Russia. Research and Self-Sufficiency Jihad Organisation (IRGC Mehdi Dehghani Mohammadabadi is therefore involved in SSJO); Kavan Electronics Iran’s UAV programme. He is also involved in transferring Behrad LLC Iran’s UAVs to Russia in support of its war of aggression against Ukraine. Associated individuals: Hossein Hatefi ARDAKANI 6/11 ELI: http://data.europa.eu/eli/dec/2024/1605/oj EN OJ L, 31.5.2024Names (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 11. Ismail QAANI ﯼﻥﺁﺍﻕ ﻝﯼﻉﺍﻡﺱﺍ Position(s): Commander of the Ismail Qaani is the Commander of the EU-listed Islamic 31.5.2024 IRGC Qods Force Revolutionary Guard Corps Qods Force (IRGC-QF). a.k.a. Esma’il QANI; Esmaeil (Farsi spelling) GHA’ANI; Esmaeil GHAANI; DOB: 08.08.1957 The IRGC-QF is responsible for orchestrating a network of Esmail QA’ANI; Ismail Akbar regional militias that have aggressively expanded Iran’s POB: Mashad, Iran QAANI military influence across the Arab world in recent decades. Nationality: Iranian Under Qaani’s command, the IRGC-QF facilitates and Gender: male supports unmanned aerial vehicle (UAV) and missile attacks by transferring Iranian weapons to militias in the Rank: Brigadier-General Middle East and Red Sea region. Passport number: D9003033; Under Qaani’s orders, the IRGC-QF enables and supports D9008347 the drone and missile attacks by Houthis. Associated entities: Islamic Therefore, in his capacity as leader of the IRGC-QF, Ismail Revolutionary Guard Corps Qaani is involved in transferring Iran’s missiles and UAVs (IRGC); IRGC-Qods Force to armed groups and entities undermining peace and security in the Middle East and Red Sea region. ELI: http://data.europa.eu/eli/dec/2024/1605/oj 7/11 OJ L, 31.5.2024 ENNames (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 12. Afshin Khaji FARD ﺩﺭﻑ ﻩﺝﺍﻭﺥ ﻥﯼﺵﻑﺍ Position(s): Head of Iranian Afshin Khaji Fard is the head of the EU-listed Iranian 31.5.2024’. Aviations Industries Aviations Industries Organisation (IAIO), a state-owned (Farsi spelling) Organisation (IAIO) company under the authority of the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). POB: Abadan, Iran The IAIO is responsible for planning and managing Iran’s Nationality: Iranian military aviation industry, including developing unmanned Gender: male aerial vehicles (UAVs). National ID no.: 1819457850 In his capacity as head of the IAIO, Fard has publicly promoted Iran’s UAV industry and frequently stated that Associated entities: Iranian the IAIO is actively involved in innovating Iran’s UAVs. Aviations Industries Organisation (IAIO); Ministry Therefore, Afshin Khaji Fard is supporting and involved in of Defence and Armed Forces Iran’s UAV programme. Logistics (MODAFL) 8/11 ELI: http://data.europa.eu/eli/dec/2024/1605/oj EN OJ L, 31.5.2024Entities Names (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) ‘6. Khatam al-Anbiya Central ﺍﯼﺏﻥﺍﻝﺍﻡﺕﺍﺥ ﯼﺯﮎﺭﻡ ﻩﺍﮒﺭﺍﺭﻕ Type of entity: government The Khatam al-Anbiya Central Headquarters (KCHG) is the 31.5.2024 Headquarters (KCHG) ﺹ)) entity central entity in the command chain of Iran’s armed forces making operational military decisions, as well as a.k.a. Khatam al-Anbiye Central (Farsi spelling) Associated entities: Islamic coordinating between Iran’s conventional army (Artesh) Headquarters; KACHQ Revolutionary Guard Corps and the Islamic Revolutionary Guard Corps (IRGC), which (IRGC) both procure and deploy unmanned aerial vehicles (UAVs). Associated individuals: Gholam The KCHG’s mission is to oversee offensive and defensive Ali RASHID (commander of operations, including through its regional and thematic KCHG) headquarters such as the ones in the Persian Gulf or Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills. The KCHG is headed by the EU-listed IRGC commander Gholam Ali Rashid, who has overseen UAV deployments and supervised UAV battlefield readiness in drills and exercises. Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, Khatam al-Anbiya Central Headquarters is at the core of Iran’s military forces and therefore involved in transferring UAVs to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Furthermore, the KCHG is involved in Iran’s UAV programme. ELI: http://data.europa.eu/eli/dec/2024/1605/oj 9/11 OJ L, 31.5.2024 ENNames (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 7. Kavan Electronics Behrad LLC ﺩﻭﺩﺡﻡ ﺕﯼﻝﻭﯼﺱﻡﺍﺏ ﺕﮎﺭﺵ Address: No 63, Unit 4, Kavan Electronics Behrad LLC is an Iran-based company 31.5.2024 Shahrara, Patrice Lumumba St., procuring and selling servomotors and other components a.k.a. Kavan Electronics; ﺩﺍﺭﻩﺏ ﮎﯼﻥﻭﺭﺕﮎﻝﺍ ﻥﺍﻭﺍﮎ Abshori Sharghi St., Tehran relevant for the manufacturing of unmanned aerial vehicles Kavan Electronic co. LTD; (Farsi spelling) 144593491, Iran (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC Kavan Electronic Company; Type of entity: limited liability SSJO) company (LLC) Kavan Electronic Sadr Aria The company’s Chairman of the Board of Directors is the Engineering Limited Liability Place of registration: Iran EU-listed Hossein Hatefi Ardakani, who oversees Company Date of registration: a transnational procurement network that spans the 13.07.2016 Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO. Registration number: 495080 (Iran) Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s National ID number: UAVs to Russia in support of its war of aggression against 14005997725 (Iran) Ukraine. Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO) 10/11 ELI: http://data.europa.eu/eli/dec/2024/1605/oj EN OJ L, 31.5.2024Names (Transliteration into Latin Names Identifying information Reasons for listing Date of listing script) 8. Islamic Revolutionary Guard ﻥﺍﺭﺍﺩﺱﺍﭖ ﻩﺍﭖﺱ ﯼﯼﺍﯼﺭﺩ ﯼﻭﺭﯼﻥ Type of entity: government The Islamic Revolutionary Guard Corps Navy (IRGCN) is 31.5.2024’. Corps Navy (IRGCN) ﯼﻡﺍﻝﺱﺍ ﺏﺍﻝﻕﻥﺍ entity part of the IRGC, and includes an unmanned aerial vehicles (UAVs) division and a missiles division. a.k.a. (Farsi spelling) Place of registration: Bandar Abbas, Iran The IRGC Navy is equipped with Iranian UAVs and missiles Nirooy-e Daryaei-e Sepah; and engages in asymmetrical warfare methods. Date of registration: 1981 NEDSA The IRGC Navy has a Naval Academy in which it provides Principal place of business: Iran training on firing anti-ship missiles and operating UAVs. Associated entities: Islamic Iranian-backed militias and proxies are trained at the Naval Revolutionary Guard Corps Academy. (IRGC) The IRGC Navy is involved in facilitating the transport of Iranian arms, including Iranian UAVs and missiles. Those missiles and UAVs are deployed by armed groups like the Houthis and Hezbollah to undermine peace and security in the Middle East and Red Sea region. Therefore, the IRGC Navy is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. ELI: http://data.europa.eu/eli/dec/2024/1605/oj 11/11 OJ L, 31.5.2024 EN

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