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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Azim AGHAJANI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
IR
Date of birth
1967
Place of birth
IRAN (ISLAMIC REPUBLIC OF)
Role
Member of the Islamic Revolutionary Guard Corps (IRGC)

Also known as

Aliases
Azim Adhajani · Azim ADHAJANI · Azim Aghajani · Azim Agha-Jani · Azim AGHAJANI · AZIM AGHAJANI · Hosein AGHAJANI · عظيم آقاجاني; AZIM AGHAJANI · عظیم اقاجانی

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0279) Iran (Nuclear) 18/10/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/2196 (OJ L17102023)) Iran 17/10/2023 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 6

UK_OFSIEU_FSFCA_GACCA_GACZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.