On a sanctions listindividual
AGHAJANI, Hosein
AGHAJANI, Hosein is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (6)
- AGAJANY, Azimi (aka)
- AGHAJANI, Azimi (aka)
- AGHAJANI, Azim (aka)
- AGHAJANI, Asim (aka)
- ADHAJANI, Azim (aka)
- AQAJANI, Azim (aka)
Details
- Date of birth
- 1967
- Nationality
- Iran
Remarks
DOB 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.