Base
Individual20 sanctions listsIran

Hosein AGHAJANI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Hosein AGHAJANI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-kZFuXmeyUYJqLd6JKxkjzg
Date of Birth
Jan 1, 1967
Place of Birth
Iran
Gender
male
Position
Member of the Islamic Revolutionary Guard Corps (IRGC)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-04-28 · Updates daily

Multi-List Designation

Hosein AGHAJANI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_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
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Tehran

Aliases (30)

Also Known As
Azim Aghajani
Азім Агаджані
アズィーム・アーガージャーニー
AGHAJANI, Hosein
Aghajani Azim
عظيم آقاجاني
Azim AGHAJANI
Azim ADHAJANI
AZIM AGHAJANI
AZIM; AGHAJANI
عظیم اقاجانی
Adhajani Azim
Azimi AGHAJANI
Azim Adhajani
AGAJANY, Azimi
Asim AGHAJANI
Azim Adhajani; Azim Agha-Jani
Azim AQAJANI
Agha-Jani Azim
Azimi AGAJANY
アズィーム・アドハジャーニー
ADHAJANI, Azim
AGHAJANI, Asim
ﻋﻈﯿﻢﺍﻗﺎﺟﺎﻧی )
AQAJANI, Azim
Azim Agha-Jani
AGHAJANI, Azim
AGHAJANI, Azimi
Azim AGHA-JANI
Azim Ahadzhani

Identification Numbers

TypeNumber
ID Number6620505
Passport9003213
Passport9003213 délivré en Iran
Passport6620505 délivré en Iran
Passport6620505, issued in Iran
Passport6620505
Passport6620505; 9003213
Passport9003213, issued in Iran (דרכונים)

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 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.