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HUSEYIN HAFEZ AMINI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAMINI, Hossein Hafez · HOSEIN HAFEZ AMINI · HUSEYIN HAFEMAZAMINI · HUSEYIN HAFEZ AMINI · HUSEYIN HAFEZAMINI · 2 more...[sources]
AliasAMINI, Hosein Hafez · AMINI, Huseyin Hafez · AMINI, Hussein Hafiz · HAFEMAZAMINI, Huseyin · HAFEZAMINI, Huseyin · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran · Türkiye[sources]
CountryIran · Türkiye[sources]
First nameHOSEIN HAFEZ · HOSSEIN HAFEZ · HUSEYIN HAFEZ · HUSSEIN HAFIZ · Hosein · 3 more...[sources]
Last nameAmini · Hafemazamini · Hafezamini[sources]
Middle nameHafez · Hafiz[sources]
Passport numberA3784761 · U12438217[sources]
Unique Entity IDFRE6CBMTDAC1 · JVQSFJ28J4X7 · JVQYPUZ8VQ38 · JVRDB67653A7 · JVUWZ8QSNEM4 · 1 more...[sources]
AddressTurkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSEIN HAFEZ AMINI, HUSEYIN HAFEMAZAMINI, HUSSEIN HAFIZ AMINI, HUSEYIN HAFEZ AMINI, HUSEYIN HAFEZAMINI, HOSEIN HAFEZ AMINI, HUSEYIN HAFEMAZAMINI, HUSSEIN HAFIZ AMINI, HUSEYIN HAFEZ AMINI, HUSEYIN HAFEZAMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

(also HOSSEIN HAFEZ AMINI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7ds · usgsa-s4mrqm573 · usgsa-s4mrty7dt · usgsa-s4mrty2hh · usgsa-s4mrty2hk · usgsa-s4mrty7dq · usgsa-s4mrty7dr · tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 · usgsa-s4mrty7dv · ofac-pr-4dd6dce8e906842744861460cd99ae36208f8647 · usgsa-s4mrty2hj · ofac-42816 · usgsa-s4mrty2hg · usgsa-s4mrty2hl · tw-shtc-33dd834bc232a2dbb8da957aa61a5135223bb9b2

For experts: raw data explorer

FactsheetDescriptionsData sources
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