OFAC UID 42816 · SDN · Individual
Hossein Hafez AMINI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 1, 2023
Also known as
- Hosein Hafez AMINI · a.k.a.
- Huseyin HAFEMAZAMINI · a.k.a.
- Hussein Hafiz AMINI · a.k.a.
- Huseyin Hafez AMINI · a.k.a.
- Huseyin HAFEZAMINI · a.k.a.
Addresses
- Turkey
Identifiers
- Passport: A3784761 (Iran)
- Passport: U12438217 (Turkey)
- 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)