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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSHTAQ · AMEER ABDULAZEEZ JAAFAR ALMTHAJE · AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI · AMIR ABDOLAZIZ DIANAT · AMIR ABDULAZIZ JAFAR · | [sources] | |||
| Other name | AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far · AL-TAA'EI, Amir · ALMTHAJE, Ameer Abdulazeez Jaafar · Abu Mushtaq · Ameer Abdulazeez Jaafar Almthaje · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Iran | [sources] | |||
| Country | Iraq · Iran · Oman | [sources] | |||
| First name | AMEER ABDULAZEEZ JAAFAR · AMIR 'ABD-AL-'AZIZ JA'FAR · AMIR ABDOLAZIZ · AMIR ABDULAZIZ · Abu · | [sources] | |||
| Last name | AL-TAA'EI · Almthaje · Dianat · Dianet · Diyanat · | [sources] | |||
| Middle name | 'Abd-al-'Aziz Ja'far · Abdolaziz · Abdulazeez Jaafar · Abdulaziz | [sources] | |||
| Passport number | A12688767 · F35307926 · W44473918 | [sources] | |||
| Unique Entity ID | GEPRT44YM3Q1 | [sources] | |||
| Address | Iran · Iraq · Oman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMIR DIANAT)
(also AMIR DIANAT)
(also AMIR DIANAT)
(also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI)
(also AMIR DIANAT)
(also AMIR DIANAT)
(also AMIR DIANAT)
(also AMIR DIANAT)
(also AMIR DIANAT)
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-s4mrcwhz7 · usgsa-s4mrcwhzc · usgsa-s4mrcwhz4 · usgsa-s4mrcwhz9 · usgsa-s4mrcwhz5 · usgsa-s4mrcwhz6 · usgsa-s4mrcwhz8 · tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a · ofac-28859 · ofac-pr-7181c6902f9b842739b7ea4257bae9834e9354ad · usgsa-s4mrcw7fj · usgsa-s4mrcwhzbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Taif Mining Services LLC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates IRGC-Qods Force Front Company and Owner | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |