Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nameAZIM AGHAJANIru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nameAghajani Azimch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nameHosein AGHAJANIus_ofac_sdnofac-13105
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nameAzim Agha-Janieu_fsfeu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nameAZIM AGHAJANIua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-1315
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityireu_fsfeu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirbe_fod_sanctionseu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirus_ofac_sdnofac-13105
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirau_dfat_sanctionsau-dfat-7690-azim-aghajani
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityireu_travel_banseu-tb-logical-6694
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:nationalityirgb_hmt_sanctionsgb-hmt-16164
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesFacilitated 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)]ch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesспособствовал 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)]ru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesPreviously 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 Iranau_dfat_sanctionsau-dfat-7690-azim-aghajani
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesAzim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1315
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesMember of IRGC. Date of listing 01.12.2011be_fod_sanctionseu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesMember of IRGC. Date of listing 01.12.2011eu_fsfeu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesMember of IRGC. Date of listing 01.12.2011eu_travel_banseu-tb-logical-6694
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:notesMember 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); .ch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber6620505, выдан Иран (Исламская Республика)ru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber9003213, issued in Iranua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber6620505, issued in Iranua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber9003213gb_hmt_sanctionsgb-hmt-16164
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber9003213, выдан Иран (Исламская Республика)ru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber9003213ch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:passportNumber6620505ch_seco_sanctionsch-seco-8676
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:positionвоеннослужащий сил специального назначения «Кодс» Корпуса стражей исламской революции, действующий под руководством командующего силами «Кодс» генерал-майора Касема Солеймани, который был указан Советом Безопасности Организации Объединенных Наций в резолюции 1747 (2007).ru_fedsfm_wmdru-wmd-63-iri-003
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:positionmembre du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1315
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:positionMember 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).be_fod_sanctionseu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:positionMember 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).eu_travel_banseu-tb-logical-6694
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:positionMember 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).eu_fsfeu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:secondNameAGHAJANIua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13105us_ofac_sdnofac-13105
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionua_sfms_blacklistua-sfms-1375
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionus_ofac_sdnofac-13105
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-77-ir-azim-aghajani
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctioneu_travel_banseu-tb-logical-6694
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctioneu_fsfeu-fsf-eu-3928-86
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16164
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionau_dfat_sanctionsau-dfat-7690-azim-aghajani
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1315
NK-kZFuXmeyUYJqLd6JKxkjzgPerson:topicssanctionus_trade_cslofac-13105