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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI · Amir Dianat · DIANAT, Amir | [sources] | |||
| Other name | AMIR DIANAT · Abu Mushtaq · Ameer Abdulazeez Jaafar Almthaje · Amir 'Abd-al-'Aziz Ja'far al-Mutahaji · Amir Abdolaziz Dianat · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Oman | [sources] | |||
| First name | AMIR 'ABD-AL-'AZIZ JA'FAR · Abu · Ameer · Amir | [sources] | |||
| Last name | AL-MUTAHAJI · Almthaje · Dianat · Dianet · Diyanat · | [sources] | |||
| Middle name | 'Abd-al-'Aziz Ja'far · Abdolaziz · Abdulazeez Jaafar · Abdulaziz | [sources] | |||
| Passport number | A12688767 · F35307926 · W44473918 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TAIF MINING SERVICES LLC Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
W44473918 | Iran | Passport | - | - | |
A12688767 | Iraq | Passport | - | - | |
F35307926 | Iran | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |