Hosein Aghajani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Hosein Aghajani

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Azim Aghajani, Hosein Aghajani, Aghajani Azim

Aliases: Azim Adhajani, Azim Agha-Jani

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Sanctions

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-	Personnes concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l'IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleima
-	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 circumventi
-	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 circumventi

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Frequently Asked Questions

1. Does Hosein Aghajani have any sanctions?

Yes, Hosein Aghajani is sanctioned by:

2. Can I receive AML sanctions alerts on Hosein Aghajani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hosein Aghajani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.