Watchlist Profile: Azim Aghajani

Global Watchlist

Name

Azim Aghajani

Source

UK - Sanctions List

Type

Individual

Aliases

Azim Aghajani

Hosein Aghajani

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Additional Information

Regime: Iran (Nuclear)

(UK Sanctions List Ref):INU0279. (UN Ref):IRi.003. Azim Aghajani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (Gender):Male

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