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. 10:16
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