Search OpenSanctions

Meghdad Amini

Debarred entity · Export controlled · Sanctioned entity

Meghdad Amini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMINI, Meghdad · Meghdad Amini · مقداد أميني · مقداد اميني				[sources]
Birth date	1982-05-06 · 1982-06-05				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Meghdad · مقداد				[sources]
ID Number	`0071070222`				[sources]
Last name	Amini · أميني · اميني				[sources]
Passport number	`U36089349`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-02	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Documents
Document	Date
United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF	2018-05-10
Treasury Sanctions International Financial Networks Supporting Terrorism	2021-09-17

Identifications
Document number	Country	Type	Start date	End date
`0071070222`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
MOSTAFA POORIA Export controlled · Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,623

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 List9,970

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

External databases

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

US OFAC Press Releases8,699

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

External dataset · United States · OFAC

Source data IDs: ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 · usgsa-s4mr6gn0g · ofac-24533 · qa-nctc-80-meghdad-amini · tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 · ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-YSJstkRDhJjGHko6FdVx9Z?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk