Person

Hosein AGHAJANI

Counter-sanctioned entity

Born 1967,Iran. Named in 53 sanctions listings.

Screen this subject

Summary

Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

PASSEPORT: {"Commentaire": "délivré en Iran", "NumeroPasseport": "6620505"}

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Sayyid Ali Akbar TABATABAEI)

[Old Reference # I.AC.50.18.04.12.(2)]

Personne concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé une violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran.

(also Azim ADHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Azimi AGAJANY, Hosein AGHAJANI)

Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC.

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

(also Azim AQAJANI, Azim ADHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGAJANY, Hosein AGHAJANI)

(also Azim AQAJANI, Azim ADHAJANI, Asim AGHAJANI, Azimi AGAJANY, Azimi AGHAJANI, Azim AGHAJANI)

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

Personnes concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l'IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé la violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l'exportation d'armes et de matériels connexes en provenance de l'Iran.

Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)

決議第1747号(2007年)により指定されているコッヅ部隊司令官であるカセム・ソレイマニ准将の指揮下にあるIRGCコッヅ部隊のメンバー。アリ・アクバル・タバタバイはイランからの武器及び関連物資の輸出を禁じた決議第1747号(2007年)の5の規定の違反を手助けした。

(also Azim AQAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Azimi AGAJANY, Hosein AGHAJANI)

(Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012 (no longer valid))

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

UN designation 18/04/2012 (no longer valid)

PASSEPORT: {"Commentaire": "délivré en Iran", "NumeroPasseport": "9003213"}

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI)

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)]

UN designation 18/04/2012

Name Ali Akbar TABATABAEI: Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

(also Azim AQAJANI, Azim ADHAJANI, Asim AGHAJANI, Azimi AGHAJANI, Azimi AGAJANY, Hosein AGHAJANI)

Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran

Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 1005)

Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

[Old Reference # I.AC.50.18.04.12.(1)]

Document d’identité publié : a) 6620505, délivré en Iran b) 9003213, délivré en Iran

IRi.003. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007). Passport no: a) 6620505, issued in Iran (Islamic Republic of) b) 9003213, issued in Iran (Islamic Republic of). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

Document d’identité publié : n° 9003213 et n° 6620505, délivrés en Iran/inconnu

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position).

Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.

(also Azim AQAJANI, Azim ADHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Azimi AGAJANY, Hosein AGHAJANI)

決議第1747号(2007年)により指定されたコッヅ部隊司令官であるカセム・ソレイマニ准将の指揮下にあるIRGCコッヅ部隊のメンバー。イランから武器及び関連物資の輸出を禁じた決議第1747号(2007年)の5の規定の違反を手助けした。

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 247)

IRi.041. Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Passport no: a) 9003213, issued in Iran (Islamic Republic of) b) 6620505, issued in Iran (Islamic Republic of). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

(also Sayyed Ali TABATABA'IE, Seyed TAHMASEBI, Syed TABATABAEI, Sayyed Ali TABATABAEE, Seyed Akbar TABATABAEI, Seyed Akbar TABATABA'I, Seyed Akbar TAHMAESEBI, Ali Akbar TABATABAEI, Akbar TAHMASEBI)

(also Azim AQAJANI, Azim ADHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Azimi AGAJANY)

(also Sayyed Ali TABATABAEE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

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.(2)]

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

(Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran

Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

(also Sayyed Ali TABATABAEE, Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

(also Sayyed Ali TABATABA'IE, Seyed Akbar TABATABAEI, Seyed TAHMASEBI, Syed TABATABAEI, Seyed Akbar TAHMAESEBI, Seyed Akbar TABATABA'I, Ali Akbar TABATABAEI, Akbar TAHMASEBI, Sayyid Ali Akbar TABATABAEI)

(also Azim AQAJANI, Azim ADHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Hosein AGHAJANI)

Sanctions and listings53

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Mar 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-TERRReference 13106treasury.govofac.treasury.gov

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI 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.

    Programme GB-IRAN-NWReference 16163Reference INU0278Reference IRi.041Last updated 1 Oct 2025gov.ukgov.uk

  • EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC)

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 43mof.go.jp

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 42mof.go.jp

  • Listed
    18 Apr 2012

    Iran; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRi.003

    Reference IRi.003Last updated 17 Dec 2014repet.jus.gob.ar

  • Listed
    18 Apr 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRi.003fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation 18/04/2012 (no longer valid)

    2023/2196 (OJ L17102023)

    Programme EU-IRNReference EU.3928.86eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions against Iran - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personnes concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l'IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé la violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l'exportation d'armes et de matériels connexes en provenance de l'Iran.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on 18 April 2012 (amended on 17 December 2014)

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Listed
    18 Apr 2012

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRi.041Last updated 17 Dec 2014un.orgmain.un.org

  • Listed
    18 Apr 2012

    Iran; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRi.041

    Reference IRi.041Last updated 17 Dec 2014repet.jus.gob.ar

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 81international.gc.cainternational.gc.ca

  • EU sanctions against Iran - (UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC.

    Programme EU-IRNReference IRi.041gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2025/1982 du 29/09/2025, (ue) 1245/2011 du 01/12/2011, (ue) 2017/1124 du 23/06/2017 and décision du comité des sanctions des nations unies du 18/04/2012

    Autorité de désignation publiée : Organisation des Nations unies

    Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. A favorisé une violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2021; 18 Apr 2012

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    18 Apr 2012

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRi.003Last updated 17 Dec 2014un.orgmain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed by the 1737 Committee on 18 April 2012 (amended on 17 December 2014)

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    26 Oct 2023; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66324Reference IRi.041seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2021; 18 Apr 2012

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 77international.gc.cainternational.gc.ca

  • EU sanctions against Iran - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personne concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé une violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Mar 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-TERRReference 13105treasury.govofac.treasury.gov

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation 18/04/2012

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.3929.51eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-IRAN-NWReference 16164Reference INU0279Reference IRi.012Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    18 Apr 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRi.041fic.gov.za

  • Listed
    26 Oct 2023; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66332Reference IRi.003seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2025/1982 du 29/09/2025, (ue) 2017/1124 du 23/06/2017 and décision du comité des sanctions des nations unies du 18/04/2012

    Autorité de désignation publiée : Organisation des Nations unies

    Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC). A favorisé la violation du paragraphe 5 de la résolution 1747 (2007) qui interdit l'exportation d'armes et de matériels connexes en provenance l'Iran.

    geldefonds.gouv.mc

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held11

  1. Period not retained

    membre du Corps des gardiens de la révolution islamique (IRGC)

  2. From 2007

    Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747

  3. Period not retained

    Member of the Islamic Revolutionary Guard Corps (IRGC)

  4. Period not retained

    Membre du Corps des gardiens de la révolution islamique (IRGC) Membre de la force Qods du CGRI opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani

  5. Period not retained

    Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).

  6. Period not retained

    Membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007).

  7. Period not retained

    Member of the IRGC-Qods Force

  8. Period not retained

    membre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF)

  9. Period not retained

    Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

  10. Period not retained

    Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

  11. From 2007

    Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers33

IdentifierNumberIssued by
ID number6620505
ID number9003213
ID number9003213-6620505
Passport6620505, issued in Iran / unknown
Passport9003213
Passport6620505, délivré en Iran/inconnu
Passport6620505
Passport6620505; 9003213
Passport6620505 délivré en Iran
Passport6620505, issued in Iran
Passport9003213, issued in Iran (דרכונים)
Passport9003213, issued in Iran / unknown
Passport9003213 délivré en Iran
Passport9003213, délivré en Iran/inconnu
National passport6620505Iran
Passport9003213Iran
Passport6620505
Passport9003213Iran
National passport9003213Iran
Passport9003213Iran
Passport6620505Iran
Passport6620505Iran
Passport9003213
Passport6620505Iran
Passport6620505
Passport9003213Iran
Passport6620505
Passport6620505Iran
Passport9003213
Passport9003213Iran
Passport6620505Iran
Passport6620505Iran
Passport9003213Iran

Other names81

Also known as80

ADHAJANI, AzimﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾیTahmaesebi Sayed AkbarAkbar TAHMASEBIAli Akbar TahmaesebiAGHAJANIAsim AGHAJANIAzim AGHAJANISayyed Ali TABATABAEETABATABAEE, Sayyed AliAGHAJANI, AsimSayyed Ali TABATABA'IETahmaesebi Ali AkbarTABATABAEI, Seyed AkbarSeyed TAHMASEBITahmaesebi Syed AkberTahmaesebi Ali AkberTABATABA'IE, Sayyed Ali
Show 62 more
TAHMASEBI, SeyedSeyed Akbar TABATABAEIAzim AdhajaniAzim Adhajani; Azim Agha-JaniAGAJANY, Azimiセイエド・アクバル・タハマゼヒTAHMAESEBI, Seyed AkbarAdhajani AzimSyed TABATABAEIAli Akber TabatabaeiSyed Akber TahmaesebiAQAJANI, AzimSayed Akbar TAHMAESEBIAli Akber TAHMAESEBIAli Akber Tabatabaei;Syed Akber Tahmaesebi Ali Akber TabatabaeiAli Akbar TABATABAEISeyed Akbar TAHMAESEBITABATABAEI, SyedSayed Akbar Tahmaesebi; Syed Akber Tahmaesebiアズィーム・アドハジャーニーAGHAJANI, AzimiAgha-Jani AzimAzim AGHA-JANISayed Akbar TahmaesebiAzim AQAJANITAHMASEBI, AkbarAli Akber TABATABAEITabatabaei Ali AkberTABATABA'I, Seyed AkbarAli Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiSeyed Akbar TABATABA'Iﻋﻈﯿﻢﺍﻗﺎﺟﺎﻧی )TABATABAEI, Ali AkbarAli Akbar TAHMAESEBISyed Akber TAHMAESEBIAzimi AGAJANYAli Akber TahmaesebiAGHAJANI, AzimAzim ADHAJANIAzimi AGHAJANITABATABAEIAzim Agha-Janiعظیم اقاجانیALI AKBAR TABATABAEISAYYID ALI TABATABAEIアズィーム・アーガージャーニーعظيم آقاجانيعلي أكبر طباطبائيAGHAJANI, HoseinTABATABAEI, Sayyid Ali AkbarAghajani Azimアリ・アクバル・タバタバイAzim Aghajani(IRGC)AZIM AGHAJANIALI AKBARعلی اکبرطباطباییAzim AghajaniAli Akbar Tabatabaei (IRGC)Ali Akbar TabatabaeiSayyid Ali Akbar TABATABAEITabatabaei Ali Akbar

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AZIM

Addresses2

  • Tehran

  • Tehran, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.