AZIM AGHAJANI
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
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1967
- Place of birth
- Iran
- Role
- Member of the IRGC-Qods Force
Also known as
Designation timeline · 2
- Added to EU FSF
IRNEU FSF: IRN (2023/2196 (OJ L17102023)) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0279) Iran (Nuclear) publisher record ↗
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 24/09/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Azim Aghajani
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
aghajani, azim - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Hosein AGHAJANI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
aghajani, hosein - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is AZIM AGHAJANI sanctioned?
Yes. AZIM AGHAJANI (individual) is subject to 2 active sanctions designations from UK OFSI, EU FSF, the earliest dated 2023-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AZIM AGHAJANI?
AZIM AGHAJANI is listed by UK OFSI, EU FSF under programs UK-Iran (Nuclear), IRN. See the designations for the issuing authority and source URL of each.
When was AZIM AGHAJANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AZIM AGHAJANI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.