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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

Switzerland

SECO Consolidated List

97183

Asset freeze

2025-10-21activeSource

United Kingdom

UKSL

INU0377

Asset freezeTravel ban

2025-09-28activeSource

United Nations

UNSC Consolidated List

IRi.002

Other measure

2006-12-23activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Source

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument