Lists of sanctions
13.58.72.85
27.09.2024 10:24:39

Hossein Hafez AMINI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 01.06.2023

Names (6)

Last name/Name AMINI
First name/Name Hossein Hafez
Full name/Name Hossein Hafez AMINI
Type Name
Last name/Name AMINI
First name/Name Hosein Hafez
Full name/Name Hosein Hafez AMINI
Type Alias
Quality Strong
Last name/Name HAFEMAZAMINI
First name/Name Huseyin
Full name/Name Huseyin HAFEMAZAMINI
Type Alias
Quality Strong
Last name/Name AMINI
First name/Name Hussein Hafiz
Full name/Name Hussein Hafiz AMINI
Type Alias
Quality Strong
Last name/Name AMINI
First name/Name Huseyin Hafez
Full name/Name Huseyin Hafez AMINI
Type Alias
Quality Strong
Last name/Name HAFEZAMINI
First name/Name Huseyin
Full name/Name Huseyin HAFEZAMINI
Type Alias
Quality Strong

Citizenships (2)

Country Turkey
Country Iran, Islamic Republic of

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: A3784761
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: U12438217
Country Turkey
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.