Search OpenSanctions

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 · 5 more...				[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]
Unique Entity ID	`FRE6CBMTDAC1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
`U12438217`	Türkiye	Passport	-	2026-03-30
`A3784761`	Iran	Passport	-	2021-08-11

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 OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Source data IDs: ofac-42816 · usgsa-s4mrqm573

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
`U12438217`	Türkiye	Passport	-	2026-03-30
`A3784761`	Iran	Passport	-	2021-08-11

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	-	-