The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.
OFSI Group ID
16164
What alternative names has AZIM AGHAJANI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AZIM AGHAJANI
Primary name
Hosein AGHAJANI
Primary name variation
Where is AZIM AGHAJANI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tehran
What are the personal details of AZIM AGHAJANI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Iran
Iran
6620505 Issued in Iran
Member of the IRGC-Qods Force
Male
Iran
Iran
9003213
Member of the IRGC-Qods Force
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.