Removed: AZIM AGHAJANIHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 18.04.2012 |
| 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 (2)
| First name/Name | AZIM |
|---|---|
| Second name/Name | AGHAJANI |
| Full name/Name | AZIM AGHAJANI |
| Type | Name |
| First name/Name | Azim Adhajani; Azim Agha-Jani |
|---|---|
| Full name/Name | Azim Adhajani; Azim Agha-Jani |
| Type | Alias |
| Quality | Good |
Identification documents (2)
| Type | Passport: 6620505 |
|---|---|
| Remark | Iran (Islamic Republic of) |
| Type | Passport: 9003213 |
|---|---|
| Remark | Iran (Islamic Republic of) |
Historical data
Identification documents (4)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Type | Passport: 9003213 |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Type | Passport: 6620505 |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: 6620505 |
| Remark | , Iran (Islamic Republic of) |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: 9003213 |
| Remark | , Iran (Islamic Republic of) |
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.