ListsEU Consolidated › eu_fsf-EU.3928.86

Azim AGHAJANI

Person on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2023. Source reference EU.3928.86.

Programs

IRN

Names and aliases

Azim AGHAJANIprimary
Azim ADHAJANIalias (strong)
عظیم اقاجانیalias (strong)
Hosein AGHAJANIalias (strong)

Details

CountriesIran Iran
Birth dates1967
Birth placesIRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

AZIM AGHAJANI (un_sc), Hosein AGHAJANI (ofac_sdn), AZIM AGHAJANI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.