Lists of sanctions
13.59.144.10
05.05.2025 13:29:29

Saeed AGHAJANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Date of publication 30.10.2021

Names (2)

Last name/Name AGHAJANI
First name/Name Saeed
Full name/Name Saeed AGHAJANI
Type Name
Last name/Name ARA JANI
First name/Name Saeed
Full name/Name Saeed ARA JANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: V47528711
Country Iran, Islamic Republic of
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: 05.05.2025. 12:15
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