Hosein AGHAJANI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (3) |
IFSR SDGT IRGC |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | AGHAJANI |
---|---|
First name/Name | Hosein |
Full name/Name | Hosein AGHAJANI |
Type | Name |
Last name/Name | AGAJANY |
---|---|
First name/Name | Azimi |
Full name/Name | Azimi AGAJANY |
Type | Alias |
Quality | Strong |
Last name/Name | AGHAJANI |
---|---|
First name/Name | Azimi |
Full name/Name | Azimi AGHAJANI |
Type | Alias |
Quality | Strong |
Last name/Name | AGHAJANI |
---|---|
First name/Name | Azim |
Full name/Name | Azim AGHAJANI |
Type | Alias |
Quality | Strong |
Last name/Name | AGHAJANI |
---|---|
First name/Name | Asim |
Full name/Name | Asim AGHAJANI |
Type | Alias |
Quality | Strong |
Last name/Name | ADHAJANI |
---|---|
First name/Name | Azim |
Full name/Name | Azim ADHAJANI |
Type | Alias |
Quality | Strong |
Last name/Name | AQAJANI |
---|---|
First name/Name | Azim |
Full name/Name | Azim AQAJANI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Birth data (1)
Birthdate |
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Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 10.05.2025. 22:15
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