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Hosein AGHAJANI

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAGHAJANI, Hosein · AZIM AGHAJANI · AZIM; AGHAJANI · Aghajani Azim · Asim AGHAJANI · 12 more...[sources]
AliasADHAJANI, Azim · AGAJANY, Azimi · AGHAJANI, Asim · AGHAJANI, Azim · AGHAJANI, Azimi · 17 more...[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAZIM · Asim · Azim · Azimi · Hosein · 1 more...[sources]
ID Number6620505[sources]
Last nameADHAJANI · AGAJANY · AGHAJANI · AQAJANI · Adhajani · 3 more...[sources]
Passport number6620505 · 6620505 délivré en Iran · 6620505, issued in Iran · 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
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Descriptions

IRi.003. 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). Passport no: a) 6620505, issued in Iran (Islamic Republic of) b) 9003213, issued in Iran (Islamic Republic of). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

Australian Sanctions Consolidated List,

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,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012 (no longer valid))

Belgian Financial Sanctions,

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,

[Old Reference # I.AC.50.18.04.12.(1)]

Swiss SECO Sanctions/Embargoes,

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

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

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 Azimi AGAJANY , Hosein AGHAJANI , Azimi AGHAJANI , Azim AGHAJANI , Azim AQAJANI , Azim ADHAJANI )

US SAM Procurement Exclusions,

(also Asim AGHAJANI , Azim AQAJANI , Azim AGHAJANI , Hosein AGHAJANI , Azimi AGAJANY , Azimi AGHAJANI )

US SAM Procurement Exclusions,

(also Asim AGHAJANI , Azim ADHAJANI , Azim AQAJANI , Azimi AGHAJANI , Hosein AGHAJANI , Azimi AGAJANY )

US SAM Procurement Exclusions,

(also Azim AGHAJANI , Azimi AGHAJANI , Azimi AGAJANY , Hosein AGHAJANI , Azim ADHAJANI , Asim AGHAJANI )

US SAM Procurement Exclusions,

(also Asim AGHAJANI , Azimi AGHAJANI , Hosein AGHAJANI , Azim AGHAJANI , Azim AQAJANI , Azim ADHAJANI )

US SAM Procurement Exclusions,

(also Asim AGHAJANI , Azim AQAJANI , Azim ADHAJANI , Azim AGHAJANI , Hosein AGHAJANI , Azimi AGAJANY )

US SAM Procurement Exclusions,

(also Azim AQAJANI , Azim ADHAJANI , Azim AGHAJANI , Azimi AGHAJANI , Azimi AGAJANY , Asim AGHAJANI )

US SAM Procurement Exclusions,

(also Azim AQAJANI , Azim ADHAJANI , Azimi AGHAJANI , Azim AGHAJANI , Azimi AGAJANY , Asim AGHAJANI )

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,

Data sources

Australian Sanctions Consolidated List5,145

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List10,019

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

UK FCDO Sanctions List6,707

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

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors16,181

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

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities3,422

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

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Belgian Financial Sanctions5,937

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)7,826

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

US Trade Consolidated Screening List (CSL)23,833

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 · ITA

French National Asset Freezing System6,069

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

Israel Prevention of Distribution and Financing of WMDs designations272

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

US SAM Procurement Exclusions106,394

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

United States · GSA

Monaco National Fund Freezing List6,031

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

Monaco · Monaco

Ukraine SFMS Blacklist992

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

Ukraine · SFMS


Source data IDs: eu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e · gb-hmt-16164 · usgsa-s4mr3rjhp · au-dfat-8455-azim-aghajani · NK-j53APAEJifMfag3kJi8DRC · qa-nctc-110444-azim-aghajani · eu-fsf-eu-13625-82 · tw-shtc-c676418231e6790dbb22f0926727fe609ac40e29 · fr-ga-8562 · usgsa-15dcc37ca5ab1f7d5efe2862cf918418b5c3fe15 · ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 · gb-fcdo-inu0279 · eu-fsf-eu-13675-24 · il-wmd-1b155425a93d1c2c47440316c8908f445680d87a · ua-sfms-1694 · usgsa-s4mr3rjhn · gb-coh-mlffox0y7nh36bwgx1o3wiqmfbq · ja-mof-583b72a9bf88619f490426c9c693e03b510791a7 · usgsa-s4mr3rjhk · usgsa-97b8a16de64310b7bf6c86826e0de1231b7c08bb · fr-ga-1315 · unsc-110444 · tw-shtc-28079b8fc8fd44cf8c084aa34a15002b0fc2d3c1 · au-dfat-7690-azim-aghajani · be-fod-0650d5df0bf7522de08e509c2b8ed3114c71cb4b · usgsa-41706583861a785e2084dea4ff9ff19576234ec4 · tw-shtc-810656ad75cac5570174fe7837a4988eb50d583a · usgsa-s4mr3rjhl · usgsa-3c1716af3711c21f1cff0e31273ea966ea0b5128 · usgsa-439570694b1de11b2de2f9a7bd2b7acb7d4210fc · usgsa-s4mr3rjhq · ua-nsdc-27288-azim-agadzani · eu-fsf-eu-3928-86 · zafic-55-azim-aghajani · fr-ga-named-azim-aghajani-irgc · usgsa-e09974b5e8781845b7a8f89201f87faff61f1ae3 · usgsa-s4mr3rjhr · be-fod-d7589856c80d98bef33b0ac375fb830328b9669f · ch-seco-8676 · tw-shtc-9122942fcf307d256ffc7f1424d0438df824b759 · tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca · il-wmd-a3dee5013e6b8f0c52c7b497d187c265f6485b56 · be-fod-c22881311100caee130f9a9ec4a04e17043ebf20 · ch-seco-66332 · usgsa-46cdaaacd7eae727520e36ddad3435b0fe0c8532 · usgsa-s4mr3rjhm · ofac-13105 · mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4

For experts: raw data explorer