Saeed Aghajani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien d |
| - | Commander of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC ASF) UAV Command |
| - | |
| - | (UK Sanctions List Ref):RUS1653 (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is r |
| - | (UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier Gene |
| - | Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promo |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aerospace Force |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Brigadier-General Position: Commander of the Islamic Revolutionary Guard Corps - Aer |
Adverse media
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Saeed Aghajani have any sanctions?
Yes, Saeed Aghajani is sanctioned by:
2. Can I receive AML sanctions alerts on Saeed 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 Saeed Aghajani:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |