Lists of sanctions
3.17.191.196
28.04.2025 02:51:49

Amir DIANAT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.05.2020

Names (9)

Last name/Name DIANAT
First name/Name Amir
Full name/Name Amir DIANAT
Type Name
Last name/Name ALMTHAJE
First name/Name Ameer Abdulazeez Jaafar
Full name/Name Ameer Abdulazeez Jaafar ALMTHAJE
Type Alias
Quality Strong
Last name/Name DIANET
First name/Name Amir
Full name/Name Amir DIANET
Type Alias
Quality Strong
Last name/Name AL-TAA'EI
First name/Name Amir
Full name/Name Amir AL-TAA'EI
Type Alias
Quality Strong
Last name/Name MUSHTAQ
First name/Name Abu
Full name/Name Abu MUSHTAQ
Type Alias
Quality Strong
Last name/Name JAFAR
First name/Name Amir Abdulaziz
Full name/Name Amir Abdulaziz JAFAR
Type Alias
Quality Strong
Last name/Name DIANAT
First name/Name Amir Abdolaziz
Full name/Name Amir Abdolaziz DIANAT
Type Alias
Quality Strong
Last name/Name DIYANAT
First name/Name Amir
Full name/Name Amir DIYANAT
Type Alias
Quality Strong
Last name/Name AL-MUTAHAJI
First name/Name Amir 'Abd-al-'Aziz Ja'far
Full name/Name Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (3)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq
Country Oman
Full address Oman

Birth data (3)

Birthdate
Birthdate
Place Iran
Country Iran, Islamic Republic of

Identification documents (5)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: W44473918
Country Iran, Islamic Republic of
Type Passport: A12688767
Country Iraq
Type Passport: F35307926
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
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