Base
Individual16 sanctions listsIran

Dawood Agha-Jani

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dawood Agha-Jani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-ghRh8ZMAje9eMM4vivkFzQ
Date of Birth
Sep 23, 1957
Place of Birth
Iran
Position
Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)
First Seen
Sep 28, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Aliases (5)

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

Identification Numbers

TypeNumber
ID NumberI5824769 İranda düzenlenmiş
PassportI5824769, issued in Iran (דרכון)
PassportI5824769

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.