Is Dawood Agha-Jani sanctioned?

Yes, Dawood Agha-Jani appears on 16 sanctions lists: au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, be_fod_sanctions, ua_sfms_blacklist, tr_fcib, tw_shtc, qa_nctc_sanctions, mc_fund_freezes, un_sc_sanctions, gb_fcdo_sanctions, il_wmd_sanctions.

What sanctions lists is Dawood Agha-Jani on?

au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, za_fic_sanctions, jp_mof_sanctions, be_fod_sanctions, ua_sfms_blacklist, tr_fcib, tw_shtc, qa_nctc_sanctions, mc_fund_freezes, un_sc_sanctions, gb_fcdo_sanctions, il_wmd_sanctions

When was Dawood Agha-Jani first sanctioned?

First designated on Sep 28, 2025.

Individual16 sanctions listsIran

Dawood Agha-Jani

First seen Sep 28, 2025 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Dawood Agha-Jani
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-ghRh8ZMAje9eMM4vivkFzQ
Date of Birth: Apr 23, 1957
Place of Birth: Ardebil, Iran
Position: ナタンズ・パイロット燃料濃縮プラント総裁
First Seen: Sep 28, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Dawood Agha-Jani appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia1 list

au_dfat_sanctions

Other Jurisdictions15 lists

fr_tresor_gels_avoir
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
za_fic_sanctions
jp_mof_sanctions
be_fod_sanctions
ua_sfms_blacklist
tr_fcib
tw_shtc
qa_nctc_sanctions
mc_fund_freezes
un_sc_sanctions
gb_fcdo_sanctions
il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Aliases (4)

Also Known As
DAWOOD AGHA-JANI
ダウード・アーガージャーニー
داوود آغاجاني
Agha-Jani Dawood

Identification Numbers

Type	Number
ID Number	I5824769 İranda düzenlenmiş
Passport	I5824769
Passport	I5824769, issued in Iran (דרכון)

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Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Shahid Shustari IndustriesOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Murad FathiIndividual

eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.