| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A'INI Husayn · A'INI, Husayn · Husayn A'ini · А'ІНІ Хусайн · А'ИНИ Хусайн | [sources] | |||
| Other name | Hosein Ayini · Hosein Omid A'ini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran · Іран · Иран | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hosein · Husayn | [sources] | |||
| ID Number | 3801669696 | [sources] | |||
| INN | 3801669696 | [sources] | |||
| Last name | A'ini · Ayini | [sources] | |||
| Position | IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY · ІРАНСЬКА АВІАБУДІВНА ПРОМИСЛОВА КОМПАНІЯ · ИРАНСКАЯ АВИАСТРОИТЕЛЬНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company | Acting for or on behalf of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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