Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AGHAJANI Azim

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Designation: UN designation 18/04/2012 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
Alias: AGHAJANI Azim
Alias: ADHAJANI Azim
Alias: AGHAJANI Hosein
Birth: 1967-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Azim AGHAJANI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Designation: UN designation 18/04/2012 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
Alias: AGHAJANI Azim
Alias: ADHAJANI Azim
Alias: AGHAJANI Hosein
Birth: 1967-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AZIM AGHAJANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Position: Member of the IRGC-Qods Force
Nationality: Iran
Passport: (1) 9003213 (2) 6620505 (Issued in Iran)
Address: Tehran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0279. (UN Ref):IRi.003. Azim Aghajani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee  (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Azim AghaJani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Designation: Date of UN designation: 18.4.2012
Function: 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).
ID Document: 9003213 (passport-National passport)
ID Document: 6620505 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions