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Dawood Agha-Jani

Export controlled · Sanctioned entity · Counter-sanctioned entity

Dawood Agha-Jani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Agha-Jani Dawood · DAWOOD; AGHA-JANI · Dawood Agha-Jani · داوود آغاجاني · ダウード・アーガージャーニー				[sources]
Birth date	1957-04-23 · 1957-09-23				[sources]
Place of birth	Ardebil · Ardebil Iran · Ardebil : IRAN · Ardebil, Iran · Ardebil, Iran (Islamic Republic of)				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
Description	Pilot Yakıt Zenginleştirme Tesisi(PFEP)(Natanz) Müdürü				[sources]
First name	Dawood · داوود				[sources]
ID Number	`I5824769 İranda düzenlenmiş`				[sources]
Last name	Agha-Jani · آغاجاني				[sources]
Passport number	`I5824769`				[sources]
Title	Head of the PFEP – Natanz				[sources]
Position	Directeur de l'Usine Pilote d'Enrichissement du Carburant (PFEP), Natanz. · Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) · Head of the Pilot Fuel Enrichment Plant at Natanz · Person involved in Iran’s nuclear programme · directeur de la PFEP, Natanz · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-12	Last processed	2025-11-13	First seen	2025-09-28

Descriptions

[Old Reference # I.37.C.3]

— Swiss SECO Sanctions/Embargoes, 2025-10-21

Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)

— Swiss SECO Sanctions/Embargoes, 2025-10-21

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes, 2025-10-21

Personne concourant au programme nucléaire iranien

— French National Asset Freezing System, 2025-10-02

Persons involved in nuclear programme. Head of the PFEP Natanz

— UK FCDO Sanctions List, 2025-10-01

Persons involved in nuclear programme. Head of the PFEP Natanz

— UK HMT/OFSI Consolidated List of Targets, 2025-10-01

(Eski referans I.37.C.3)

— Türkiye Asset Freezing Sanctions List (MASAK), 2025-10-04

[Old Reference # I.37.C.3]

— UN Security Council Consolidated Sanctions, 2025-09-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Show more (11)

Data sources

EU Financial Sanctions Files (FSF)7,484

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Source data IDs: gb-hmt-17116 · gb-fcdo-inu0377 · fr-ga-8330 · NK-W73CFkNi5eyhZ2XWUWLbDQ · tr-fcib-91ada5726ff0a58f5ab3f7a7bf6fe557328495d0 · qa-nctc-110445-dawood-agha-jani · eu-fsf-eu-13598-47 · ua-sfms-1697 · ja-mof-eb4c5b95516518608b0eef9a1185bc0dbf6b0b7f · NK-2bsTWhgotQURhzJN6Y3CPe · unsc-110445 · ch-seco-97183 · zafic-728-dawood-agha-jani · tw-shtc-1462bb28244027532db3af4b435d88fe59174429 · mc-freezes-177aa6078b7599e60e51bded7514fcdbda858884 · eu-oj-0f2a34c5befb7bd59fceaa6273f62ab69332e62a

For experts: raw data explorer

Factsheet Descriptions Data sources

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