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Dawood Agha-Jani

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAgha-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 · [sources]
Place of birthArdebil · Ardebil Iran · Ardebil : IRAN · Ardebil, Iran · Ardebil, Iran (Islamic Republic of)[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
DescriptionPilot Yakıt Zenginleştirme Tesisi(PFEP)(Natanz) Müdürü[sources]
First nameDawood · داوود[sources]
ID NumberI5824769 İranda düzenlenmiş[sources]
Last nameAgha-Jani · آغاجاني[sources]
Passport numberI5824769 · I5824769, issued in Iran (דרכון)[sources]
TitleHead of the PFEP – Natanz[sources]
PositionDirecteur 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.002. Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz). Passport no: I5824769, issued in Iran (Islamic Republic of).

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire iranien

French National Asset Freezing System,

Persons involved in nuclear programme. Head of the PFEP Natanz

UK FCDO Sanctions List,

Persons involved in nuclear programme. Head of the PFEP Natanz

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

(Eski referans I.37.C.3)

Türkiye Asset Freezing Sanctions List (MASAK),

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

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK FCDO Sanctions List6,032

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

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,396

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

UNSC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Israel Prevention of Distribution and Financing of WMDs designations274

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

Belgian Financial Sanctions7,478

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

Belgium · FOD


Source data IDs: tw-shtc-1462bb28244027532db3af4b435d88fe59174429 · eu-fsf-eu-13598-47 · ja-mof-eb4c5b95516518608b0eef9a1185bc0dbf6b0b7f · gb-fcdo-inu0377 · tr-fcib-91ada5726ff0a58f5ab3f7a7bf6fe557328495d0 · ua-sfms-1697 · unsc-110445 · ch-seco-97183 · qa-nctc-110445-dawood-agha-jani · fr-ga-8330 · eu-oj-0f2a34c5befb7bd59fceaa6273f62ab69332e62a · zafic-728-dawood-agha-jani · be-fod-70e35d22ac4b252758ef87740f97f9d8bcc190e1 · tw-shtc-ac74c9cb5d6f617eea7a46bc90bac69c895f2071 · il-wmd-f9563d408f90b02cec30036f440c5118a1bc48a3 · NK-W73CFkNi5eyhZ2XWUWLbDQ · gb-hmt-17116 · NK-2bsTWhgotQURhzJN6Y3CPe · mc-freezes-177aa6078b7599e60e51bded7514fcdbda858884 · au-dfat-8454-dawood-agha-jani

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