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

Said ARA JANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

Position: Head of the IRGC Aerospace Force UAV command
Nationality: Iran
Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
Birthplace: Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male

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

Ara Jani Said

Date of Birth: 1969-04-03

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Function: Commander of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC ASF) UAV Command
Alias: Agha Jani Said
Alias: Ara Jani Said
Alias: Ara Jani Saeed
Birth: 1969-04-03
ID Document: V47528711 (passport-National passport)

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