Lists of sanctions
34.228.188.171
29.03.2024 13:53:31

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 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
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

Citizenships (2)

Country Iran
Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

Identification documents (3)

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
Type Passport: A3784761
Country Iran
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.