Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMINI, Meghdad · MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tehran, Iran · ايران | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MEGHDAD · Meghdad · مقداد | [sources] | |||
ID Number | 0071070222 | [sources] | |||
Last name | AMINI · Amini · أميني | [sources] | |||
Middle name | Amini · اميني | [sources] | |||
Passport number | U36089349 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765af
· qa-nctc-80-meghdad-amini
· usgsa-s4mr6gn0g
· ofac-24533
· ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
U36089349 | Iran | Passport | - | - | |
0071070222 | Iran | National ID No. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hossein Asadollah | Providing support to | - | - | |
Mohammad Reza Kazemi | Providing support to | - | - | |
Mostafa Puriya | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - |