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Listed on sanctions / export-control lists

AGHAJANI, Saeed

US OFAC

Individual · 1 listing(s)

AGHAJANI, Saeed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-10-29US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IRGC; IFSR
Listed on2021-10-29
Date of birth03 Apr 1969
NationalityIran
ID / passportV47528711 (Iran)
AliasesARA JANI, Saeed
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT