amisanctioned
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DIANAT, Amir

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IR']
Date of birth
['1967-03-15', '1970-12-25']
Place of birth
['Iran']

Also known as

Aliases
Abu' · ['ALMTHAJE · "AL-MUTAHAJI · "AL-TAA'EI · Ameer Abdulazeez Jaafar' · Amir" · Amir' · Amir 'Abd-al-'Aziz Ja'far"] · Amir Abdolaziz' · Amir Abdulaziz' · 'DIANAT · 'DIANET · 'DIYANAT · 'JAFAR · 'MUSHTAQ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.