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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
