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Husayn A'ini

Sanctioned entity

Husayn A'ini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	A'INI, Husayn · HUSAYN A'INI · Husayn A'ini				[sources]
Other name	Hosein Ayini · Hosein Omid A'ini				[sources]
Birth date	1976-01-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HUSAYN · Hosein · Husayn				[sources]
ID Number	`3801669696`				[sources]
Last name	A'INI · A'ini · Ayini				[sources]
Middle name	Omid				[sources]
Registration number	`FX15RN6MG4N7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-09-19

Relationships

Clients
Client	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3801669696`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-44025 · ua-nazk-person-27438 · usgsa-s4mrqxfws

For experts: raw data explorer

Factsheet Data sources

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