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Meghdad Amini

Sanctioned entity

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

Type	Person				[sources]
Name	AMINI, Meghdad · MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني				[sources]
Birth date	1982-05-06 · 1982-06-05				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MEGHDAD · Meghdad · مقداد				[sources]
ID Number	`0071070222`				[sources]
Last name	AMINI · Amini · أميني				[sources]
Middle name	Amini · اميني				[sources]
Passport number	`U36089349`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0071070222`	Iran	National ID No.	-	-
`U36089349`	Iran	Passport	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Reza Kazemi	Providing support to	-	-
Mostafa Puriya	Providing support to	-	-
Hossein Asadollah	Providing support to	-	-

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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020-12-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765af · ofac-24533 · ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 · qa-nctc-80-meghdad-amini · usgsa-s4mr6gn0g

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`0071070222`	Iran	National ID No.	-	-
`U36089349`	Iran	Passport	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Reza Kazemi	Providing support to	-	-
Mostafa Puriya	Providing support to	-	-
Hossein Asadollah	Providing support to	-	-

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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020-12-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-