Lists of sanctions
216.73.216.121
19.09.2025 13:52:32

Meghdad AMINI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (1)

Last name/Name AMINI
First name/Name Meghdad
Full name/Name Meghdad AMINI
Type Name

Birth data (2)

Place Tehran, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (4)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: 0071070222
Country Iran, Islamic Republic of
Type Passport: U36089349
Country Iran, Islamic Republic of

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.