amisanctioned
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.

Home › Search › DAWOOD AGHA-JANI

DAWOOD AGHA-JANI

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1957-04-23T00:00:00.000Z
Place of birth
Ardebil, Iran (Islamic Republic of)

Also known as

Aliases
Dawood Agha-Jani · DAWOOD AGHA-JANI · داوود آغاجاني; DAWOOD AGHA-JANI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0377) Iran (Nuclear) 01/10/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 23/12/2006 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECOQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is DAWOOD AGHA-JANI sanctioned?

Yes. DAWOOD AGHA-JANI (individual) is subject to 5 active sanctions designations from Switzerland SECO, UK OFSI, EU FSF, UN Security Council, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned DAWOOD AGHA-JANI?

DAWOOD AGHA-JANI is listed by Switzerland SECO, UK OFSI, EU FSF, UN Security Council under programs CH-Iran, UK-Iran (Nuclear), IRN. See the designations for the issuing authority and source URL of each.

When was DAWOOD AGHA-JANI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that DAWOOD AGHA-JANI 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.

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.