amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

سید محمد امین آقامیری Seyyed Mohammad Amin AGHAMIRI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1986-09-21T00:00:00.000Z
Role
Secretary of Iran's Supreme Council of Cyberspace

Also known as

Aliases
['AGHAMIRI · AGHAMIRI, Seyyed Mohammad Amin · secretary of Iran’s Supreme Council \nof Cyberspace (SCC) · Seyed Mohammad Amin'] · Seyed Mohammad Amin AGHAMIRI · سید محمد امین آقامیری Seyyed Mohammad Amin AGHAMIRI · سید محمد امین آقامیری; Seyyed Mohammad Amin AGHAMIRI

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 source ↗
OFAC_SDN IRAN-EO13846 OFAC SDN: IRAN-EO13846 Iran source ↗
OFAC_SDN IRAN-TRA OFAC SDN: IRAN-TRA Iran source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODOFAC_SDNBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.