Search OpenSanctions

Azim Aghajani

Sanctioned entity

Azim Aghajani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHAJANI, Hosein · AZIM AGHAJANI · Aghajani Azim · Azim ADHAJANI · Azim AGHAJANI · 6 more...				[sources]
Other name	Adhajani Azim · Agha-Jani Azim · Asim AGHAJANI · Azim ADHAJANI · Azim AGHA-JANI · 9 more...				[sources]
Birth date	1967				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AZIM · Asim · Azim · Azimi · Hosein				[sources]
Last name	ADHAJANI · AGAJANY · AGHAJANI · AQAJANI · Adhajani · 3 more...				[sources]
Passport number	`6620505` · `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 Islamic Revolutionary Guard Corps (IRGC) · membre du Corps des gardiens de la révolution islamique (IRGC) · військовослужбовець сил спеціального призначення "Кодс" Корпусу вартових ісламської революції (далі - КВІР), діяв під керівництвом командувача силами "Кодс" генерал-майора Касема Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007)				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-10-20

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); .

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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)]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of IRGC. Date of listing 01.12.2011

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-10-18

способствовал нарушению пункта 5 резолюции 1747 (2007), запрещающего экспорт из Ирана вооружений и связанных с ними материальных средств [прежний идентификационный номер — I.AC.50.18.04.12.(1)]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran

Identifications
Document number	Country	Type	Start date	End date
`9003213`	Iran	passport	-	-
`6620505`	Iran	passport	-	-

Linked to
Object	Role	Start date	End date
IRGC Qods Force	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Federal Public Service Finance	IRN	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: gb-fcdo-inu0279 · ch-seco-8676 · zafic-55-azim-aghajani · ofac-13105 · ua-sfms-1375 · fr-ga-1315 · ua-nsdc-27288-azim-agadzani · qa-nctc-110444-azim-aghajani · zafic-1468 · au-dfat-2535-azim-aghajani · ja-mof-583b72a9bf88619f490426c9c693e03b510791a7 · gb-hmt-16164 · eu-fsf-eu-3928-86 · eu-tb-logical-6694 · gb-hmt-12274 · ca-sema-2-77-ir-azim-aghajani · NK-QUXEWfqz5Pzobs3YGmAdZL · md-terr-5468d99eb70720e1a8a75205a1f79b159fa5f37e · zafic-55 · ru-wmd-63-iri-003 · au-dfat-7690-azim-aghajani · unsc-110444

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk