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DAWOOD AGHA-JANI

Sanctioned
Agha-Jani Dawood
Type
person
Subtype
Country
Iran
Date of birth
1957-04-23
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8454
Asset freezeTravel ban
2006-12-23activeSource
Official source conditions

Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014).

Source ↗
Switzerland
SECO Consolidated List
97183
Asset freeze
2025-10-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
INU0377
Asset freezeTravel ban
2025-09-28activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
IRi.002
Other measure
2006-12-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: [Old Reference # I.37.C.3]

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Source
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DAWOOD AGHA-JANIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8454
    SHA-256
    f2fdab077436fd04fb8c897faebf7c8abd4e2f3f1143cdcd8066fb9b4508af09
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agha-Jani DawoodPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAWOOD AGHA-JANIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRi.002
    SHA-256
    e3931f126d82d65b3b36df6220bbe1ffd785f7de8fdd89efd794bd9242329895
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dawood Agha-JaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0377
    SHA-256
    d3b09945a9f63d07e507003096efebbca0e8293858f5c564e9039ff60db2eb92
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8454AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8454
    SHA-256
    f2fdab077436fd04fb8c897faebf7c8abd4e2f3f1143cdcd8066fb9b4508af09
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • I5824769PASSPORT
    Country: Iran (Islamic Republic of)
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRi.002
    SHA-256
    e3931f126d82d65b3b36df6220bbe1ffd785f7de8fdd89efd794bd9242329895
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.002UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRi.002
    SHA-256
    e3931f126d82d65b3b36df6220bbe1ffd785f7de8fdd89efd794bd9242329895
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 110445UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRi.002
    SHA-256
    e3931f126d82d65b3b36df6220bbe1ffd785f7de8fdd89efd794bd9242329895
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0377UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0377
    SHA-256
    d3b09945a9f63d07e507003096efebbca0e8293858f5c564e9039ff60db2eb92
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.002UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0377
    SHA-256
    d3b09945a9f63d07e507003096efebbca0e8293858f5c564e9039ff60db2eb92
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17116OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0377
    SHA-256
    d3b09945a9f63d07e507003096efebbca0e8293858f5c564e9039ff60db2eb92
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1957-04-23Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    97183
    SHA-256
    8ba44ac73d2def90f486fe2e7158f96c92dc51cf17f7768c1997306ba79e2cf0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 23/04/1957Birth date
    Source not recordedOriginal record not linked
  • 1957-04-23Birth date
    Source not recordedOriginal record not linked

Places

  • Ardebil, IranBirthplace
    Source not recordedOriginal record not linked
  • Ardebil, Iran (Islamic Republic of)Birthplace
    Source not recordedOriginal record not linked
  • Ardebil IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic of)Birth
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRi.002
    SHA-256
    e3931f126d82d65b3b36df6220bbe1ffd785f7de8fdd89efd794bd9242329895
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    INU0377
    SHA-256
    d3b09945a9f63d07e507003096efebbca0e8293858f5c564e9039ff60db2eb92
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)