OFAC UID 28859 · SDN · Individual
Amir DIANAT
Also known as
- Ameer Abdulazeez Jaafar ALMTHAJE · a.k.a.
- Amir DIANET · a.k.a.
- Amir AL-TAA'EI · a.k.a.
- Abu MUSHTAQ · a.k.a.
- Amir Abdulaziz JAFAR · a.k.a.
- Amir Abdolaziz DIANAT · a.k.a.
- Amir DIYANAT · a.k.a.
- Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI · a.k.a.
Addresses
- Iran
- Iraq
- Oman
Identifiers
- Passport: W44473918 (Iran)
- Passport: A12688767 (Iraq)
- Passport: F35307926 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)