Statements: Azim Aghajani

Canonical ID: NK-kZFuXmeyUYJqLd6JKxkjzg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Azim		ch_seco_sanctions	`ch-seco-8676`	2023-04-20
`Person:firstName`	ASIM	eng	us_sam_exclusions	`usgsa-s4mr3rjhp`	2024-06-14
`Person:firstName`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rjhq`	2024-06-14
`Person:firstName`	AZIM	eng	us_sam_exclusions	`usgsa-s4mr3rjhn`	2024-06-14
`Person:firstName`	AZIMI	eng	us_sam_exclusions	`usgsa-s4mr3rjhl`	2024-06-14
`Person:firstName`	AZIMI	eng	us_sam_exclusions	`usgsa-s4mr3rjhm`	2024-06-14
`Person:firstName`	AZIM		gb_hmt_sanctions	`gb-hmt-16164`	2023-10-18
`Person:firstName`	Hosein		gb_hmt_sanctions	`gb-hmt-16164`	2023-10-18
`Person:firstName`	Hosein	eng	be_fod_sanctions	`eu-fsf-eu-3928-86`	2024-03-05
`Person:firstName`	Azim	eng	be_fod_sanctions	`eu-fsf-eu-3928-86`	2023-04-20
`Person:firstName`	Azim	fra	mc_fund_freezes	`mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4`	2024-08-14
`Person:firstName`	HOSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rjhk`	2024-06-14
`Person:firstName`	AZIM	eng	gb_fcdo_sanctions	`gb-fcdo-inu0279`	2024-05-09
`Person:firstName`	Hosein	eng	gb_fcdo_sanctions	`gb-fcdo-inu0279`	2024-05-09
`Person:firstName`	Azim		ca_dfatd_sema_sanctions	`ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31`	2024-08-06
`Person:firstName`	Azim	eng	eu_fsf	`eu-fsf-eu-3928-86`	2023-04-20
`Person:firstName`	Hosein	eng	eu_fsf	`eu-fsf-eu-3928-86`	2024-02-29
`Person:firstName`	Azim	eng	us_ofac_sdn	`ofac-13105`	2023-04-20
`Person:firstName`	Asim	eng	us_ofac_sdn	`ofac-13105`	2023-04-20
`Person:firstName`	Azimi	eng	us_ofac_sdn	`ofac-13105`	2023-04-20
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-13105`	2023-04-20

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