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: 13.03.2025. 09:15
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