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Canonical ID: NK-kZFuXmeyUYJqLd6JKxkjzg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | AZIM | eng | gb_fcdo_sanctions | gb-fcdo-inu0279 | |||
Person:firstName | ASIM | eng | us_sam_exclusions | usgsa-s4mr3rjhp | |||
Person:firstName | AZIM | eng | us_sam_exclusions | usgsa-s4mr3rjhq | |||
Person:firstName | AZIM | eng | us_sam_exclusions | usgsa-s4mr3rjhn | |||
Person:firstName | AZIM | eng | us_sam_exclusions | usgsa-s4mr3rjhr | |||
Person:firstName | AZIMI | eng | us_sam_exclusions | usgsa-s4mr3rjhl | |||
Person:firstName | AZIMI | eng | us_sam_exclusions | usgsa-s4mr3rjhm | |||
Person:firstName | AZIM | ua_sfms_blacklist | ua-sfms-1694 | ||||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mr3rjhk | |||
Person:firstName | Hosein | eng | eu_fsf | eu-fsf-eu-3928-86 | |||
Person:firstName | Azim | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:firstName | Hosein | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:firstName | AZIM | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | ||||
Person:firstName | عظيم | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1315 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3928-86 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8562 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16164 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-66332 | ||||
Person:id | 324820cd8dc9509fa4904c02bcc52b8b77773ede | eng | us_ofac_sdn | ofac-13105 | |||
Person:id | d20f618f5eef0c0c759e7b5c43f28672e05dc212 | ch_seco_sanctions | ch-seco-66332 | ||||
Person:id | e092584af678631588044488cb3159d54b79ea2d | fra | fr_tresor_gels_avoir | fr-ga-1315 | |||
Person:id | 3a280e9f924c00bf5c811f6d0376ba7db71d9cef | ua_nsdc_sanctions | ua-nsdc-27288-azim-agadzani | ||||
Person:id | f2f90cd92d3793778c66ed4dd2566919ca7fac81 | eng | us_sam_exclusions | usgsa-s4mr3rjhk | |||
Person:id | 1ba78a021b6a4dbcda42378a14c103401959bc31 | eng | us_sam_exclusions | usgsa-s4mr3rjhk | |||
Person:id | 3bbd883c677374a00fb5f3834d079b1a1b444479 | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | ||||
Person:id | dfab32425f07245d30a790ed3dd63e341e6c77fe | ua_sfms_blacklist | ua-sfms-1694 | ||||
Person:id | 3310e68bc6f724a3b4c3e0358a59a514d9498b8c | au_dfat_sanctions | au-dfat-7690-azim-aghajani | ||||
Person:id | 6e1bd367cee715c20e88bb4a9f99bf8e8c2a97b9 | jpn | jp_mof_sanctions | ja-mof-583b72a9bf88619f490426c9c693e03b510791a7 | |||
LegalEntity:id | 77d602969e2a84e7a415351342171c8c80b5b77b | tw_shtc | tw-shtc-9122942fcf307d256ffc7f1424d0438df824b759 | ||||
LegalEntity:id | 7901bd92f5a08c3849a3829c13771330a5d9171c | tw_shtc | tw-shtc-810656ad75cac5570174fe7837a4988eb50d583a | ||||
Person:id | 56b17cf93796ff9cd6cd069d9ec976204f4c7843 | ca_dfatd_sema_sanctions | ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 | ||||
Person:id | 792c6af2dddf9f11836900dfaaf3b596ad543643 | eng | us_sam_exclusions | usgsa-s4mr3rjhm | |||
Person:id | 77a84c10230835cbc868a5e40e2f8bff4fa70ce5 | eng | us_sam_exclusions | usgsa-s4mr3rjhl | |||
Person:id | c5e5dc9950e0a82d79fa1638a13ed61f8c8afbdb | eng | us_sam_exclusions | usgsa-s4mr3rjhr | |||
Person:id | 8d3b76e2e9814a3eb97d8be2511e9446a403dac2 | eng | gb_hmt_sanctions | gb-hmt-16164 | |||
Person:id | 907da55964b54192dcec1ae87161d4bfb5cb714c | eng | us_sam_exclusions | usgsa-s4mr3rjhn | |||
Person:id | d144b82130b2360c173d1286dd749bb87af936f0 | eng | us_sam_exclusions | usgsa-s4mr3rjhq | |||
Person:id | 9c34f25f29751a0b73b48fb34d497e678b404234 | eng | gb_hmt_sanctions | gb-hmt-16164 | |||
Person:id | 9fa4ada050cc36f924dfcea6614475d950180626 | eng | us_sam_exclusions | usgsa-s4mr3rjhp | |||
Person:id | 72dd32109e5be27c135c1dcd78514c231f32408e | be_fod_sanctions | eu-fsf-eu-3928-86 | ||||
Person:id | bdca57031eceb7f12f74c1415e0fb66d515e30d0 | fra | mc_fund_freezes | mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 | |||
Person:id | 7ad5e32f26154500c5ba4a720e3e498aa727c80f | un_sc_sanctions | unsc-110444 | ||||
Person:id | ba029e587236234652464f8b27c517a100098216 | eu_fsf | eu-fsf-eu-3928-86 | ||||
Person:id | 8d887fff9a23606628a3da182c561330563a4022 | il_wmd_sanctions | il-wmd-1b155425a93d1c2c47440316c8908f445680d87a | ||||
Person:id | 3bc641bb111f59c43b8ad18e4cc562a39e375c8d | us_trade_csl | ofac-13105 | ||||
Person:id | 0d5b166b87b3903e7204068fdb0b40d66543303e | fra | fr_tresor_gels_avoir | fr-ga-8562 | |||
Person:id | 409d8a75f3790a10ffd97af7d452d17abf53a691 | eng | gb_fcdo_sanctions | gb-fcdo-inu0279 | |||
Person:id | 16286c7fc6b80780f58a5953b26f679c6141bc19 | za_fic_sanctions | zafic-55-azim-aghajani | ||||
Person:id | 412b52a4ef2edc59dae674ff725a3d84ca338ade | eu_journal_sanctions | eu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e | ||||
Person:id | b7b81087800f1c4440f75b6641709c463898c37e | eng | gb_coh_disqualified | gb-coh-mlffox0y7nh36bwgx1o3wiqmfbq | |||
LegalEntity:id | 7b0a650ae75e0470cfd81f1693981c34a55da821 | tr_fcib | tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca | ||||
LegalEntity:idNumber | 6620505 | tr_fcib | tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca | ||||
Person:lastName | AGHAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhk | |||
Person:lastName | ADHAJANI | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:lastName | AGHAJANI | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:lastName | AGHAJANI | un_sc_sanctions | unsc-110444 | ||||
Person:lastName | AGHAJANI | eng | gb_hmt_sanctions | gb-hmt-16164 | |||
Person:lastName | AGHAJANI | eng | gb_coh_disqualified | gb-coh-mlffox0y7nh36bwgx1o3wiqmfbq | |||
Person:lastName | ADHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AGAJANY | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AQAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | Aghajani | fra | fr_tresor_gels_avoir | fr-ga-8562 | |||
Person:lastName | AGHAJANI | eng | gb_fcdo_sanctions | gb-fcdo-inu0279 | |||
Person:lastName | AGHAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhp | |||
Person:lastName | ADHAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhq | |||
Person:lastName | AGHAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhn | |||
Person:lastName | AQAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhr | |||
Person:lastName | AGAJANY | eng | us_sam_exclusions | usgsa-s4mr3rjhl | |||
Person:lastName | AGHAJANI | eng | us_sam_exclusions | usgsa-s4mr3rjhm | |||
Person:lastName | AGHAJANI | fra | mc_fund_freezes | mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 | |||
Person:lastName | Aghajani | ca_dfatd_sema_sanctions | ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 | ||||
Person:lastName | AGHAJANI | ua_sfms_blacklist | ua-sfms-1694 | ||||
Person:lastName | Adhajani | ch_seco_sanctions | ch-seco-66332 | ||||
Person:lastName | آقاجاني | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | ||||
Person:lastName | AGHAJANI | eng | eu_fsf | eu-fsf-eu-3928-86 | |||
Person:lastName | ADHAJANI | eng | eu_fsf | eu-fsf-eu-3928-86 | |||
Person:lastName | AGHAJANI | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | ||||
Person:lastName | اقاجانی | fas | ch_seco_sanctions | ch-seco-66332 | |||
Person:lastName | Aghajani | ch_seco_sanctions | ch-seco-66332 | ||||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3928-86 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16164 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110444 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3928-86 | ||||
Person:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66332 | ||||
Person:name | Azim AGHAJANI | fra | mc_fund_freezes | mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 | |||
Person:name | Aghajani Azim | ch_seco_sanctions | ch-seco-66332 | ||||
Person:name | Hosein AGHAJANI | eng | be_fod_sanctions | eu-fsf-eu-3928-86 | |||
Person:name | Azim Aghajani | ca_dfatd_sema_sanctions | ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 | ||||
LegalEntity:name | AZIM | tw_shtc | tw-shtc-9122942fcf307d256ffc7f1424d0438df824b759 | ||||
LegalEntity:name | AGHAJANI alias: Azim Adhajani | tw_shtc | tw-shtc-9122942fcf307d256ffc7f1424d0438df824b759 | ||||
LegalEntity:name | Azim Agha-Jani | tw_shtc | tw-shtc-9122942fcf307d256ffc7f1424d0438df824b759 | ||||
Person:name | Hosein AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:name | Azim AGHAJANI | au_dfat_sanctions | au-dfat-7690-azim-aghajani | ||||
Person:name | AZIM AGHAJANI | il_wmd_sanctions | il-wmd-1b155425a93d1c2c47440316c8908f445680d87a | ||||
Person:name | AZIM AGHAJANI | eng | qa_nctc_sanctions | qa-nctc-110444-azim-aghajani | |||
Person:name | AGHAJANI, Hosein | us_trade_csl | ofac-13105 | ||||