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Meghdad Amini

Sanctioned entity
Meghdad Amini is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMINI, Meghdad · MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني[sources]
Birth date · [sources]
Place of birthTehran, Iran · ايران[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMEGHDAD · Meghdad · مقداد[sources]
ID Number0071070222[sources]
Last nameAMINI · Amini · أميني[sources]
Middle nameAmini · اميني[sources]
Passport numberU36089349[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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 List708

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

Qatar · NCTC

US SAM Procurement Exclusions124,416

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 · ITA


Source data IDs: ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765af · qa-nctc-80-meghdad-amini · usgsa-s4mr6gn0g · ofac-24533 · ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0

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