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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A'INI, Husayn · HOSEIN AYINI · HOSEIN OMID A'INI · Husayn A'ini · Husayn A’ini | [sources] | |||
| Alias | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrqxfws · usgsa-s4mrty2tr · ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 · tw-shtc-9809bbe4f3a542b677076b05eb0ea3e2dcef8e35 · ofac-44025 · usgsa-s4mrty2ts · tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d · usgsa-s4mrty7r1 · usgsa-s4mrty7r0For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |