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Amir Dianat

Sanctioned entity

Amir Dianat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir Dianat · DIANAT, Amir				[sources]
Other name	Abu Mushtaq · Ameer Abdulazeez Jaafar Almthaje · Amir 'Abd-al-'Aziz Ja'far al-Mutahaji · Amir Abdolaziz Dianat · Amir Abdulaziz Jafar · 3 more...				[sources]
Birth date	1967-03-15 · 1970-12-25				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran · Oman				[sources]
First name	Abu · Ameer · Amir				[sources]
Last name	Almthaje · Dianat · Dianet · Diyanat · Jafar · 3 more...				[sources]
Passport number	`A12688767` · `F35307926` · `W44473918`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Taif Mining Services LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A12688767`	Iraq	Passport	-	-
`F35307926`	Iran	Passport	-	-
`W44473918`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

Source data IDs: ofac-28859

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Taif Mining Services LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A12688767`	Iraq	Passport	-	-
`F35307926`	Iran	Passport	-	-
`W44473918`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-