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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINI, Hossein Hafez · HOSEIN HAFEZ AMINI · HUSEYIN HAFEMAZAMINI · HUSEYIN HAFEZ AMINI · HUSEYIN HAFEZAMINI · | [sources] | |||
| Other name | AMINI, Hosein Hafez · AMINI, Huseyin Hafez · AMINI, Hussein Hafiz · HAFEMAZAMINI, Huseyin · HAFEZAMINI, Huseyin · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | HOSEIN HAFEZ · HOSSEIN HAFEZ · HUSEYIN HAFEZ · HUSSEIN HAFIZ · Hosein · | [sources] | |||
| Last name | Amini · Hafemazamini · Hafezamini | [sources] | |||
| Middle name | Hafez · Hafiz | [sources] | |||
| Passport number | A3784761 · U12438217 | [sources] | |||
| Unique Entity ID | FRE6CBMTDAC1 · JVQSFJ28J4X7 · JVQYPUZ8VQ38 · JVRDB67653A7 · JVUWZ8QSNEM4 · | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(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)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
(also HOSSEIN HAFEZ AMINI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty7ds · usgsa-s4mrty7dq · tw-shtc-33dd834bc232a2dbb8da957aa61a5135223bb9b2 · ofac-42816 · usgsa-s4mrty2hl · usgsa-s4mrty7dv · usgsa-s4mrqm573 · usgsa-s4mrty7dr · usgsa-s4mrty2hk · tw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8 · usgsa-s4mrty2hg · usgsa-s4mrty2hh · usgsa-s4mrty7dt · usgsa-s4mrty2hjFor 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 | |
| REY AIRLINES Export controlled · Sanctioned entity | - | - | - | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |