- UN reference
- IRi.003
- Sanctions regime
- Iran (1737 Committee)
- Type
- Individual
- Designation
- Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)
- Nationality
- Iran (Islamic Republic of)
- Documents
- Passport – 6620505; Passport – 9003213
- Aliases
- Azim Adhajani; Azim Agha-Jani
- Listed on
- 18 April 2012
- Updated by the UN
- 17 December 2014
Other information (UN original text)
Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.