Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGHAJANI, Hosein · ASIM AGHAJANI · AZIM AQAJANI · AZIMI AGAJANY · AZIMI AGHAJANI · | [sources] | |||
Other name | ADHAJANI, Azim · AGAJANY, Azimi · AGHAJANI, Asim · AGHAJANI, Azim · AGHAJANI, Azimi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Asim · Azim · Azimi · Hosein · عظيم · | [sources] | |||
ID Number | 6620505 | [sources] | |||
Last name | AGAJANY · AQAJANI · Adhajani · Aghajani · آقاجاني · | [sources] | |||
Passport number | 6620505 · 6620505 délivré en Iran · 6620505, issued in Iran (Islamic Republic of) · 6620505; 9003213 · 9003213 · | [sources] | |||
Position | Member 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 · | [sources] | |||
Address | Tehran | [sources] | |||
Source link | eur-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] | |||
Last change | Last processed | First seen |
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
Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).
Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
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.
Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)
Disqualified
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.
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
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
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。
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)]
(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM AQAJANI)
(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)
(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI)
(also HOSEIN AGHAJANI, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)
(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)
(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)
(also AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)
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)]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Israel | Isreali Ministry of Finance | - | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |