Statements: Hosein AGHAJANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAZIM AGHAJANIza_fic_sanctionszafic-55-azim-aghajani
Person:nameHosein AGHAJANIengus_ofac_sdnofac-13105
Person:nameAZIM AQAJANIengus_sam_exclusionsusgsa-s4mr3rjhr
Person:nameAZIM AGHAJANIua_sfms_blacklistua-sfms-1694
Person:nameAzim Aghajaniua_nsdc_sanctionsua-nsdc-27288-azim-agadzani
Person:nameАзім Агаджаніukrua_nsdc_sanctionsua-nsdc-27288-azim-agadzani
Person:nameHOSEIN AGHAJANIengus_sam_exclusionsusgsa-s4mr3rjhk
Person:nameAGHAJANI, Hoseinus_trade_cslofac-13105
Person:nameHosein AGHAJANIenggb_fcdo_sanctionsgb-fcdo-inu0279
Person:nameAzim AGHAJANIenggb_coh_disqualifiedgb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
Person:nameAZIM AGHAJANIenggb_fcdo_sanctionsgb-fcdo-inu0279
Person:nameASIM AGHAJANIengus_sam_exclusionsusgsa-s4mr3rjhp
Person:nameAZIM AGHAJANIengqa_nctc_sanctionsqa-nctc-110444-azim-aghajani
Person:nameعظيم آقاجانيaraqa_nctc_sanctionsqa-nctc-110444-azim-aghajani
Person:nameAzim ADHAJANIengeu_fsfeu-fsf-eu-3928-86
Person:nameAZIM AGHAJANIil_wmd_sanctionsil-wmd-1b155425a93d1c2c47440316c8908f445680d87a
Person:nameAzim Agha-Janiengeu_fsfeu-fsf-eu-13625-82
Person:nameAZIMI AGHAJANIengus_sam_exclusionsusgsa-s4mr3rjhm
Person:nameアズィーム・アーガージャーニーjpnjp_mof_sanctionsja-mof-583b72a9bf88619f490426c9c693e03b510791a7
Person:nameAZIM AGHAJANIengjp_mof_sanctionsja-mof-583b72a9bf88619f490426c9c693e03b510791a7
Person:nameAzim Adhajaniengeu_fsfeu-fsf-eu-13625-82
Person:nameAzim Aghajanifrafr_tresor_gels_avoirfr-ga-1315
LegalEntity:nameAZIM; AGHAJANItw_shtctw-shtc-9122942fcf307d256ffc7f1424d0438df824b759
Person:nameAghajani Azimch_seco_sanctionsch-seco-66332
Person:nameAZIM AGHAJANIenggb_hmt_sanctionsgb-hmt-16164
Person:nameAzim Aghajanifrafr_tresor_gels_avoirfr-ga-8562
Person:nameAZIM ADHAJANIengus_sam_exclusionsusgsa-s4mr3rjhq
Person:nameAzim Aghajanica_dfatd_sema_sanctionsca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31
LegalEntity:nameAGHAJANI, Hoseintw_shtctw-shtc-810656ad75cac5570174fe7837a4988eb50d583a
Person:nameAZIMI AGAJANYengus_sam_exclusionsusgsa-s4mr3rjhl
Person:nameعظیم اقاجانیfaseu_fsfeu-fsf-eu-3928-86
Person:nameAzim Aghajanieu_journal_sanctionseu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e
LegalEntity:nameAZIM AGHAJANItr_fcibtr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca
Person:nameAZIM AGHAJANIengus_sam_exclusionsusgsa-s4mr3rjhn
Person:nameAzim Agha-Janieu_fsfeu-fsf-eu-13675-24
Person:nameAzim AGHAJANIframc_fund_freezesmc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
Person:nameAzim Aghajaniengeu_fsfeu-fsf-eu-13625-82
Person:nameAZIM AGHAJANIun_sc_sanctionsunsc-110444
Person:nameAzim AGHAJANIengeu_fsfeu-fsf-eu-3928-86
Person:nameHosein AGHAJANIengeu_fsfeu-fsf-eu-3928-86
Person:nameعظیم اقاجانیfasbe_fod_sanctionseu-fsf-eu-3928-86
Person:nameAzim ADHAJANIengbe_fod_sanctionseu-fsf-eu-3928-86
Person:nameAzim AGHAJANIengbe_fod_sanctionseu-fsf-eu-3928-86
Person:nationalityirza_fic_sanctionszafic-55-azim-aghajani
Person:nationalityirua_sfms_blacklistua-sfms-1694
Person:nationalityirun_sc_sanctionsunsc-110444
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16164
Person:nationalityireu_fsfeu-fsf-eu-13625-82
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3928-86
Person:nationalityirenggb_coh_disqualifiedgb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
Person:nationalityireu_fsfeu-fsf-eu-3928-86
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8562
Person:nationalityirqa_nctc_sanctionsqa-nctc-110444-azim-aghajani
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0279
Person:nationalityirch_seco_sanctionsch-seco-66332
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1315
Person:nationalityirengus_ofac_sdnofac-13105
Person:nationalityirframc_fund_freezesmc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
Person:notes(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhn
Person:notesAzim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1315
Person:notesAzim Aghajani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committeeenggb_hmt_sanctionsgb-hmt-16164
Person:notes(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhm
Person:notesFunction: Member of the Islamic Revolutionary Guard Corps (IRGC)ch_seco_sanctionsch-seco-66332
Person:notesAzim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).ch_seco_sanctionsch-seco-66332
Person:notes(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhq
Person:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-8562
Person:notesDesignation: 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 Iranil_wmd_sanctionsil-wmd-1b155425a93d1c2c47440316c8908f445680d87a
Person:notes(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhp
Person: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
Person:notesAzim 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.enggb_fcdo_sanctionsgb-fcdo-inu0279
Person:notes(also AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhk
Person:notes(also HOSEIN AGHAJANI, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI, AZIM AQAJANI)engus_sam_exclusionsusgsa-s4mr3rjhl
Person: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)]za_fic_sanctionszafic-55-azim-aghajani
Person:notes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。jpnjp_mof_sanctionsja-mof-583b72a9bf88619f490426c9c693e03b510791a7
Person: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)]un_sc_sanctionsunsc-110444
Person:notes(also HOSEIN AGHAJANI, AZIMI AGAJANY, AZIMI AGHAJANI, AZIM AGHAJANI, ASIM AGHAJANI, AZIM ADHAJANI)engus_sam_exclusionsusgsa-s4mr3rjhr
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mlffox0y7nh36bwgx1o3wiqmfbq
Person:passportNumber6620505un_sc_sanctionsunsc-110444
Person:passportNumber9003213un_sc_sanctionsunsc-110444
Person:passportNumber6620505enggb_hmt_sanctionsgb-hmt-16164
Person:passportNumber6620505framc_fund_freezesmc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
Person:passportNumber6620505eu_journal_sanctionseu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e
Person:passportNumber9003213framc_fund_freezesmc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4
Person:passportNumber6620505ua_sfms_blacklistua-sfms-1694
Person:passportNumber9003213, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-1b155425a93d1c2c47440316c8908f445680d87a
Person:passportNumber6620505qa_nctc_sanctionsqa-nctc-110444-azim-aghajani
Person:passportNumber9003213eu_journal_sanctionseu-oj-73ea3557fa695353167540db788a5db2bd5aeb4e
Person:passportNumber9003213ua_sfms_blacklistua-sfms-1694
Person:passportNumber6620505 délivré en Iranfrafr_tresor_gels_avoirfr-ga-8562
Person:passportNumber9003213 délivré en Iranfrafr_tresor_gels_avoirfr-ga-8562
Person:passportNumber9003213za_fic_sanctionszafic-55-azim-aghajani
Person:passportNumber6620505, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-1b155425a93d1c2c47440316c8908f445680d87a
Person:passportNumber9003213enggb_hmt_sanctionsgb-hmt-16164
Person:passportNumber6620505; 9003213jpnjp_mof_sanctionsja-mof-583b72a9bf88619f490426c9c693e03b510791a7
Person:passportNumber6620505za_fic_sanctionszafic-55-azim-aghajani
Person:positionMember of the IRGC-Qods Forceenggb_fcdo_sanctionsgb-fcdo-inu0279
Person:positionMember of the IRGC-Qods Forceenggb_hmt_sanctionsgb-hmt-16164
Person: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)engeu_fsfeu-fsf-eu-13625-82
Person:positionвійськовослужбовець сил спеціального призначення "Кодс" Корпусу вартових ісламської революції (далі - КВІР), діяв під керівництвом командувача силами "Кодс" генерал-майора Касема Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007)ukrua_nsdc_sanctionsua-nsdc-27288-azim-agadzani
Person:positionMember of the Islamic Revolutionary Guard Corps (IRGC)engbe_fod_sanctionseu-fsf-eu-3928-86
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