Lists › OFAC SDN › ofac_sdn-28859
Amir DIANAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28859.
Programs
Names and aliases
| Amir DIANAT | primary |
| Ameer Abdulazeez Jaafar ALMTHAJE | alias (strong) |
| Amir DIANET | alias (strong) |
| Amir AL-TAA'EI | alias (strong) |
| Abu MUSHTAQ | alias (strong) |
| Amir Abdulaziz JAFAR | alias (strong) |
| Amir Abdolaziz DIANAT | alias (strong) |
| Amir DIYANAT | alias (strong) |
| Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI | alias (strong) |
Identifiers
| Passport | W44473918 | Iran |
| Passport | A12688767 | Iraq |
| Passport | F35307926 | Iran |
Details
| Countries |  Iran  Iraq  Oman |
| Birth dates | 1967-03-15, 1970-12-25 |
| Birth places | Iran |
| Addresses | Iran; Iraq; Oman |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.