Research tool

Saeed AGHAJANI

Sanctioned entity
Saeed AGHAJANI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAGHAJANI Saeed Ara Jani · AGHAJANI, Saeed · Saeed AGHAJANI · Saeed Aghajani · Saeed Ara Jani · 3 more...[sources]
Other nameARA JANI, Saeed · Agha Jani · Ara Jani · Hamid Aghajani · Saeed Ara Jani · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Russia[sources]
First nameSaeed · Said · سعید[sources]
ID NumberV47528711[sources]
KeywordsІнші військові · Військові[sources]
Last nameAGHAJANI · Aga Jani · Agha Jani · Aghajani · Ara Jani · 1 more...[sources]
Passport numberPassport V47528711 · V47528711[sources]
TitleBrigadier-General[sources]
PositionBrigadier General · Commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF) · Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command · Commander of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC ASF) UAV Command · Général de brigade · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command

Swiss SECO Sanctions/Embargoes non-official source,

Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran’s Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran’s UAV operations, which include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Rank: Brigadier-General

Swiss SECO Sanctions/Embargoes non-official source,

Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Ferdowsi Avenue, Sarhang Sakhaei Street, TehranIran
CountryIran[sources]
Full addressFerdowsi Avenue, Sarhang Sakhaei Street, Tehran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
Clients
ClientRoleStart dateEnd date
Forza aerospaziale IRGCActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
V47528711IranNational passport--
CountryIran[sources]
Passport numberV47528711[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources EU Financial Sanctions Files (FSF)
V47528711IranNational passport--
CountryIran[sources]
Passport numberV47528711[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Belgian Financial Sanctions
Passport V47528711Iranpassport--
CountryIran[sources]
Passport numbernot available[sources]
Typepassport[sources]
Start datenot available[sources]
End datenot available[sources]
Passport numberPassport V47528711[sources]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8973.45[sources]
Listing date[sources]
Reason2022/1985 (OJ L272 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier62[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummaryIFSR · IRGC · SDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1653[sources]
Listing date[sources]
ReasonBrigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8973.45[sources]
Listing date[sources]
Reason2022/1985 (OJ L272 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonLe général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRGC · SDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · IRGC · SDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Belgian Financial Sanctions3,840

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 · non-official source


Source data IDs: ca-sema-2-62-ir-saeed-aghajani · eu-fsf-eu-8973-45 · ua-nabc-person-24298-aghajani-saeed-ara-jani · gb-hmt-15605 · fr-ga-5028 · eu-tb-logical-145150 · ch-seco-57181 · ofac-33574

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