United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID INU0279 Individual
AZIM AGHAJANI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 18/10/2023
Record last updated 01/10/2025
Designation source UK|UN
Legacy OFSI group ID 16164
UN reference IRi.012 Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 68d2f5b48c3b270322149da513d521cbb241a37b8a0477bcf0ebbdb1262bce9e UK unique ID INU0377 Individual
Dawood Agha-Jani Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban
Date designated 28/09/2025
Record last updated 01/10/2025
Designation source UN
Legacy OFSI group ID 17116
UN reference IRi.002 Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 407d28f65e35a311f3ae4e54e6899eaa9932d13cc51545a97aed79a0090998ea Source observation and coverage
Retrieved by Embargo 2026-09-27T00:27:59.442Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 16164 · 17116 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.