Statements: Hosein AGHAJANI

Canonical ID: NK-kZFuXmeyUYJqLd6JKxkjzg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAzim ADHAJANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:aliasHosein AGHAJANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:aliasAzim AQAJANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:aliasAsim AGHAJANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:aliasAzim AGHA-JANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:birthDate1967au_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:id3310e68bc6f724a3b4c3e0358a59a514d9498b8cau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:nameAzim AGHAJANIau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:nationalityirau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:notesPreviously 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 Iranau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7690-azim-aghajani
Person:topicssanctionau_dfat_sanctionsau-dfat-7690-azim-aghajani
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