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)
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)]
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
