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Azim Aghajani

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAGHAJANI, Hosein · ASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIM AQAJANI · 11 more...[sources]
Other nameASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIM AQAJANI · AZIMI AGAJANY · 18 more...[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameASIM · AZIM · AZIMI · Asim · Azim · 4 more...[sources]
ID Number6620505[sources]
Last nameADHAJANI · AGAJANY · AGHAJANI · AQAJANI · Adhajani · 3 more...[sources]
Passport number6620505 · 6620505, issued in Iran (Islamic Republic of) · 9003213 · 9003213, issued in Iran (Islamic Republic of)[sources]
PositionMember 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]
AddressTehran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Function: Member of the Islamic Revolutionary Guard Corps (IRGC)

Swiss SECO Sanctions/Embargoes,

Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).

Swiss SECO Sanctions/Embargoes,

Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
FranceDirection 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)--
Show more (21)
Address
Full addressCountry
Tehran · Tehran, IranIran

Data sources

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Monaco National Fund Freezing List5,359

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,403

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

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,611

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,365

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

US Trade Consolidated Screening List (CSL)22,154

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

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,053

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: 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

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