Removed: AZIM AGHAJANIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 02.12.2011 |
| Remark | Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] |
Names (3)
| Last name/Name | AGHAJANI |
|---|---|
| First name/Name | AZIM |
| Full name/Name | AZIM AGHAJANI |
| Type | Primary name |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
| Last name/Name | Agha-Jani |
|---|---|
| First name/Name | Azim |
| Full name/Name | Azim Agha-Jani |
| Type | AKA (also known as) |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
| Quality | Good quality |
| Last name/Name | Adhajani |
|---|---|
| First name/Name | Azim |
| Full name/Name | Azim Adhajani |
| Type | AKA (also known as) |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
| Quality | Good quality |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (1)
| Type | Individual Passport Number: (1) 6620505 (2) 9003213 |
|---|
Notes (1)
| As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aghajani |
| First name/Name | Azim |
| Full name/Name | Aghajani Azim |
| Type | Prime alias |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Adhajani |
| First name/Name | Azim |
| Full name/Name | Adhajani Azim |
| Type | AKA (also known as) |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Agha-Jani |
| First name/Name | Azim |
| Full name/Name | Agha-Jani Azim |
| Type | AKA (also known as) |
| Description | Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] |
| Status | Historical (last time active at 30.03.2022 20:15) |
|---|---|
| Type | Individual Passport Number: (1) 6620505 (2) 9003213 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 01.05.2025. 00:15
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