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Hossein Hafez Amini

Sanctioned entity

Hossein Hafez Amini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMINI, Hossein Hafez · HOSSEIN HAFEZ AMINI · Hossein Hafez Amini				[sources]
Other name	Hosein Hafez Amini · Huseyin Hafemazamini · Huseyin Hafez Amini · Huseyin Hafezamini · Hussein Hafiz Amini				[sources]
Birth date	1969-08-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Türkiye				[sources]
First name	HOSSEIN HAFEZ · Hosein · Hossein · Huseyin · Hussein				[sources]
Last name	AMINI · Amini · Hafemazamini · Hafezamini				[sources]
Middle name	Hafez · Hafiz				[sources]
Passport number	`A3784761` · `U12438217`				[sources]
Registration number	`FRE6CBMTDAC1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-06-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A3784761`	Iran	Passport	-	2021-08-11
`U12438217`	Türkiye	Passport	-	2026-03-30

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-01	-
Office of Foreign Assets Control	SDN List	-	-

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: usgsa-s4mrqm573 · ofac-42816

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A3784761`	Iran	Passport	-	2021-08-11
`U12438217`	Türkiye	Passport	-	2026-03-30

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-01	-
Office of Foreign Assets Control	SDN List	-	-