DIANAT, Amir

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: IR
IQ
OM
IR
Also known as: ALMTHAJE, Ameer Abdulazeez Jaafar; DIANET, Amir; AL-TAA'EI, Amir; MUSHTAQ, Abu; JAFAR, Amir Abdulaziz; DIANAT, Amir Abdolaziz; DIYANAT, Amir; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
Born: 1967-03-15; 1970-12-25
Nationality: IR
Identifiers: Passport, W44473918, IR; Passport, A12688767, IQ; Passport, F35307926, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists