DAWOOD AGHA-JANI
Identity
- Type
- person
- Date of birth
- 1957-04-23T00:00:00.000Z
- Place of birth
- Ardebil, Iran (Islamic Republic of)
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 23/12/2006 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 5
UN_SCUK_OFSICH_SECOQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
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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.