KnowSanctions
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Saeed Aghajani

Sanctioned
Saeed Ara Jani
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1653
Asset freezeDirector disqualificationServices banTravel ban
2022-10-20activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (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

  • Said Aga JaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed AghajaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed Ara JaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سعید آقاجانیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Said Ara JaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15605OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1653UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    RUS1653
    SHA-256
    00fbd58f4178939b11439a4877aeb1a7425cb358e8825a3ccee69112bb192c07
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)