Lists › OFAC SDN › ofac_sdn-13105
Hosein AGHAJANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13105.
Programs
Names and aliases
| Hosein AGHAJANI | primary |
| Azimi AGAJANY | alias (strong) |
| Azimi AGHAJANI | alias (strong) |
| Azim AGHAJANI | alias (strong) |
| Asim AGHAJANI | alias (strong) |
| Azim ADHAJANI | alias (strong) |
| Azim AQAJANI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1967 |
Same name on other lists
AZIM AGHAJANI (un_sc), Azim AGHAJANI (eu_fsf), AZIM AGHAJANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.