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Amir Hossein Rahimyar

Sanctioned entity

Amir Hossein Rahimyar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir Hossein RAHIMYAR · Amir Hossein Rahimyar · RAHIMYAR, Amir Hossein				[sources]
Birth date	1974-01-31				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Amir				[sources]
Last name	RAHIMYAR				[sources]
Address	#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-01-17	Last checked	2024-04-18	First seen	2022-04-27

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran
#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-2588-amir-hossein-rahimyar · ofac-15634 · trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a · trade-csl-f862fb370c69ed50a5448840cd5aafd3dbfef568

For experts: raw data explorer

Factsheet Data sources

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