Search OpenSanctions

Advanced

A'INI Husayn

Sanctioned entity
A'INI Husayn is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameA'INI Husayn · A'INI, Husayn · Husayn A'ini · А'ІНІ Хусайн · А'ИНИ Хусайн[sources]
Other nameHosein Ayini · Hosein Omid A'ini[sources]
Birth date[sources]
Place of birthIran · Іран · Иран[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHosein · Husayn[sources]
ID Number3801669696[sources]
INN3801669696[sources]
Last nameA'ini · Ayini[sources]
PositionIRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY · ІРАНСЬКА АВІАБУДІВНА ПРОМИСЛОВА КОМПАНІЯ · ИРАНСКАЯ АВИАСТРОИТЕЛЬНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-27438 · ofac-44025

For experts: raw data explorer