Search OpenSanctions

Advanced

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 · مقداد[sources]
ID Number0071070222[sources]
Last nameAMINI · Amini · أميني[sources]
Middle nameAmini · اميني[sources]
Passport numberU36089349[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation


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

For experts: raw data explorer