Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGHAJANI, Hosein · ASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIM AQAJANI · | [sources] | |||
Other name | ASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIM AQAJANI · AZIMI AGAJANY · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ASIM · AZIM · AZIMI · Asim · Azim · | [sources] | |||
ID Number | 6620505 | [sources] | |||
Last name | ADHAJANI · AGAJANY · AGHAJANI · AQAJANI · Adhajani · | [sources] | |||
Passport number | 6620505 · 6620505, issued in Iran (Islamic Republic of) · 9003213 · 9003213, issued in Iran (Islamic Republic of) | [sources] | |||
Position | Member of the IRGC-Qods Force · Member of the Islamic Revolutionary Guard Corps (IRGC) · Membre du Corps des gardiens de la révolution islamique (IRGC) · membre du Corps des gardiens de la révolution islamique (IRGC) · військовослужбовець сил спеціального призначення "Кодс" Корпусу вартових ісламської революції (далі - КВІР), діяв під керівництвом командувача силами "Кодс" генерал-майора Касема Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007) | [sources] | |||
Address | Tehran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran
Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).
Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: 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
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
France | Direction Générale du Trésor | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
au-dfat-7690-azim-aghajani
· zafic-1468
· il-wmd-1b155425a93d1c2c47440316c8908f445680d87a
· gb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
· usgsa-s4mr3rjhm
· qa-nctc-110444-azim-aghajani
· ja-mof-583b72a9bf88619f490426c9c693e03b510791a7
· unsc-110444
· fr-ga-1315
· usgsa-s4mr3rjhp
· ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31
· md-terr-5468d99eb70720e1a8a75205a1f79b159fa5f37e
· ca-sema-1-part-2-77-ir-azim-aghajani
· eu-fsf-eu-3928-86
· usgsa-s4mr3rjhr
· zafic-55-azim-aghajani
· zafic-55
· au-dfat-2535-azim-aghajani
· usgsa-s4mr3rjhn
· NK-QUXEWfqz5Pzobs3YGmAdZL
· usgsa-s4mr3rjhk
· gb-hmt-12274
· tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca
· ch-seco-8676
· ua-sfms-1375
· ca-sema-2-77-ir-azim-aghajani
· gb-fcdo-inu0279
· ch-seco-66332
· mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
· usgsa-s4mr3rjhq
· ru-wmd-63-iri-003
· ofac-13105
· eu-tb-logical-6694
· ua-nsdc-27288-azim-agadzani
· gb-hmt-16164
· usgsa-s4mr3rjhl
For experts: raw data explorer
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