OFAC UID 28859 · SDN · Individual

Amir DIANAT

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
May 1, 2020

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)