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Azim Aghajani

Sanctioned entity

Azim Aghajani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHAJANI, Hosein · ASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIMI AGAJANY · 10 more...				[sources]
Other name	ASIM AGHAJANI · AZIM ADHAJANI · AZIM AGHAJANI · AZIM AQAJANI · AZIMI AGAJANY · 16 more...				[sources]
Birth date	1967				[sources]
Place of birth	IRAN · Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	ASIM · AZIM · AZIMI · Asim · Azim · 3 more...				[sources]
ID Number	`6620505`				[sources]
Last name	ADHAJANI · AGAJANY · AGHAJANI · AQAJANI · Adhajani · 3 more...				[sources]
Passport number	`6620505` · `9003213`				[sources]
Position	Member of the IRGC-Qods Force · Member of the Islamic Revolutionary Guard Corps (IRGC) · Membre du Corps des gardiens de la révolution islamique (IRGC) · membre du Corps des gardiens de la révolution islamique (IRGC) · військовослужбовець 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)				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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, 2023-10-20

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, 2023-04-20

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)]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)

— French National Asset Freezing System, 2023-10-18

способствовал 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)]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Identifications
Document number	Country	Type	Start date	End date
`9003213`	Iran	passport	-	-
`6620505`	Iran	passport	-	-

Linked to
Object	Role	Start date	End date
IRGC Qods Force	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: usgsa-s4mr3rjhq · ua-nsdc-27288-azim-agadzani · gb-fcdo-inu0279 · tr-fcib-ea5208286fd0f4bf888c2be9da128dbece0b89ca · mc-freezes-4d2bb6a61dd751deb561629f3b7a1494866949a4 · fr-ga-1315 · ja-mof-583b72a9bf88619f490426c9c693e03b510791a7 · gb-hmt-12274 · md-terr-5468d99eb70720e1a8a75205a1f79b159fa5f37e · eu-fsf-eu-3928-86 · zafic-55 · usgsa-s4mr3rjhk · eu-tb-logical-6694 · zafic-55-azim-aghajani · ofac-13105 · qa-nctc-110444-azim-aghajani · zafic-1468 · ru-wmd-63-iri-003 · usgsa-s4mr3rjhp · ca-sema-2-77-ir-azim-aghajani · usgsa-s4mr3rjhm · ca-sema-1-part-2-77-ir-azim-aghajani · unsc-110444 · gb-hmt-16164 · ca-sema-ff2879b52e9693bf590b11d1b3e3b0c066760e31 · ch-seco-8676 · ua-sfms-1375 · usgsa-s4mr3rjhn · au-dfat-7690-azim-aghajani · au-dfat-2535-azim-aghajani · usgsa-s4mr3rjhl · NK-QUXEWfqz5Pzobs3YGmAdZL

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Factsheet Descriptions Data sources

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