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Azim Aghajani

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
Member of the IRGC-Qods Force; facilitated a breach of paragragh 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

Also known as

Aliases
Azim Adhajani

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 23/04/2012 source ↗

Listed on · 1

AU_DFAT
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.