Hosein AGHAJANI
Counter-sanctioned entityBorn 1967,Iran. Named in 53 sanctions listings.
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
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
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
- Listed
- 27 Nov 2012; 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- 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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held11
Period not retained
membre du Corps des gardiens de la révolution islamique (IRGC)
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
Period not retained
Member of the Islamic Revolutionary Guard Corps (IRGC)
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
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).
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).
Period not retained
Member of the IRGC-Qods Force
Period not retained
membre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF)
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).
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).
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- Linked fromIran
- Linked fromIran
Identifiers33
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6620505 | |
| ID number | 9003213 | |
| ID number | 9003213-6620505 | |
| Passport | 6620505, issued in Iran / unknown | |
| Passport | 9003213 | |
| Passport | 6620505, délivré en Iran/inconnu | |
| Passport | 6620505 | |
| Passport | 6620505; 9003213 | |
| Passport | 6620505 délivré en Iran | |
| Passport | 6620505, issued in Iran | |
| Passport | 9003213, issued in Iran (דרכונים) | |
| Passport | 9003213, issued in Iran / unknown | |
| Passport | 9003213 délivré en Iran | |
| Passport | 9003213, délivré en Iran/inconnu | |
| National passport | 6620505 | Iran |
| Passport | 9003213 | Iran |
| Passport | 6620505 | |
| Passport | 9003213 | Iran |
| National passport | 9003213 | Iran |
| Passport | 9003213 | Iran |
| Passport | 6620505 | Iran |
| Passport | 6620505 | Iran |
| Passport | 9003213 | |
| Passport | 6620505 | Iran |
| Passport | 6620505 | |
| Passport | 9003213 | Iran |
| Passport | 6620505 | |
| Passport | 6620505 | Iran |
| Passport | 9003213 | |
| Passport | 9003213 | Iran |
| Passport | 6620505 | Iran |
| Passport | 6620505 | Iran |
| Passport | 9003213 | Iran |
Other names81
Also known as80
Show 62 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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.