Lists of sanctions
18.226.159.125
09.05.2025 20:42:10

Hosein AGHAJANI

List

Type Individual
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

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 20:15
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