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Hosein AGHAJANI

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAGHAJANI, Hosein · ASIM AGHAJANI · AZIM AQAJANI · AZIMI AGAJANY · AZIMI AGHAJANI · 8 more...[sources]
Other nameADHAJANI, Azim · AGAJANY, Azimi · AGHAJANI, Asim · AGHAJANI, Azim · AGHAJANI, Azimi · 16 more...[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAsim · Azim · Azimi · Hosein · عظيم · 1 more...[sources]
ID Number6620505[sources]
Last nameAGAJANY · AQAJANI · Adhajani · Aghajani · آقاجاني · 1 more...[sources]
Passport number6620505 · 6620505 délivré en Iran · 6620505, issued in Iran (Islamic Republic of) · 6620505; 9003213 · 9003213 · 2 more...[sources]
PositionMember of the IRGC-Qods Force · 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) · 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) · Member of the Islamic Revolutionary Guard Corps (IRGC) · Membre du Corps des gardiens de la révolution islamique (IRGC) Membre de la force Qods du CGRI opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani · 2 more...[sources]
AddressTehran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Facilitated the transfer of a shipment of illicit weapons intended for Gambia. _x000D_ _x000D_ Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Personnes concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé la violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran.

French National Asset Freezing System,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Azim Aghajani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee

UK HMT/OFSI Consolidated List of Targets,

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,

決議第1747号(2007年)により指定されたコッヅ部隊司令官であるカセム・ソレイマニ准将の指揮下にあるIRGCコッヅ部隊のメンバー。イランから武器及び関連物資の輸出を禁じた決議第1747号(2007年)の5の規定の違反を手助けした。

Japan Economic Sanctions and List of Eligible People,

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]

UN Security Council Consolidated Sanctions,

(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI)

US SAM Procurement Exclusions,

(also HOSEIN AGHAJANI, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

(also AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)

US SAM Procurement Exclusions,

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK Companies House Disqualified Directors15,622

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

United Kingdom · CoH

French National Asset Freezing System5,803

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,090

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

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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 Financial Sanctions Files (FSF)7,039

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC


Source data IDs: eu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e · usgsa-s4mr3rjhn · usgsa-s4mr3rjhp · md-terr-5468d99eb70720e1a8a75205a1f79b159fa5f37e · fr-ga-1315 · eu-fsf-eu-3928-86 · ru-wmd-63-iri-003 · qa-nctc-110444-azim-aghajani · unsc-110444 · usgsa-s4mr3rjhm · usgsa-s4mr3rjhr · gb-fcdo-inu0279 · au-dfat-2535-azim-aghajani · usgsa-s4mr3rjhl · zafic-1468 · ca-sema-1-part-2-77-ir-azim-aghajani · usgsa-s4mr3rjhq · tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca · ua-sfms-1375 · ofac-13105 · ch-seco-8676 · gb-hmt-16164 · tw-shtc-810656ad75cac5570174fe7837a4988eb50d583a · usgsa-s4mr3rjhk · ch-seco-66332 · eu-tb-logical-6694 · gb-hmt-12274 · zafic-55-azim-aghajani · ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 · ca-sema-2-77-ir-azim-aghajani · ja-mof-583b72a9bf88619f490426c9c693e03b510791a7 · NK-QUXEWfqz5Pzobs3YGmAdZL · ua-nsdc-27288-azim-agadzani · zafic-55 · fr-ga-8562 · il-wmd-1b155425a93d1c2c47440316c8908f445680d87a · tw-shtc-c676418231e6790dbb22f0926727fe609ac40e29 · mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 · gb-coh-mlffox0y7nh36bwgx1o3wiqmfbq · au-dfat-7690-azim-aghajani

For experts: raw data explorer