1 SapherCheck records found for Person Aghajani hosein
1. Aghajani Azim
| Alias |
ADHAJANI AZIM
اقاجانی عظیم AGHAJANI HOSEIN |
|---|---|
| Profile Type | PERSON |
| Name |
AGHAJANI AZIM
|
| First Name |
AZIM
عظیم HOSEIN |
| Last Name |
اقاجانی
AGHAJANI ADHAJANI |
| Nationality |
IRAN
|
| Birth Date |
1967
|
| First Seen | 2023-10-26 |
| Last Seen | 2024-10-23 |
| Last Change | 2023-10-26 |
| Created At |
2023-10-26
|
| Modified At |
2023-10-26
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
AZIM AGHAJANI IS A MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) |
1 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-10-26 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 66332 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: ch-seco-66332 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |