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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A'INI, Husayn · HOSEIN AYINI · HOSEIN OMID A'INI · Husayn A'ini · Husayn A’ini | [sources] | |||
| Other name | A'INI, Hosein Omid · AYINI, Hosein · Hosein Ayini · Hosein Omid A'ini | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOSEIN OMID · Hosein · Husayn | [sources] | |||
| ID Number | 3801669696 | [sources] | |||
| Last name | A'INI · Ayini | [sources] | |||
| Middle name | Omid | [sources] | |||
| Unique Entity ID | FX15RN6MG4N7 · KM6EEEDNHF25 · KM71VFUPNJT5 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSAYN A'INI)
(also HUSAYN A'INI)
(also HUSAYN A'INI)
(also HUSAYN A'INI)
(also HOSEIN OMID A'INI, HOSEIN AYINI, HOSEIN OMID A'INI, HOSEIN AYINI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2tr · usgsa-s4mrty7r1 · usgsa-s4mrqxfws · ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 · tw-shtc-9809bbe4f3a542b677076b05eb0ea3e2dcef8e35 · usgsa-s4mrty2ts · tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d · usgsa-s4mrty7r0 · ofac-44025For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |