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Meghdad Amini

Sanctioned entity

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

Type	Person				[sources]
Name	AMINI, Meghdad · MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني				[sources]
Birth date	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 · Amini · أميني				[sources]
Middle name	Amini · اميني				[sources]
Passport number	`U36089349`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

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	-	-
Mostafa Puriya	Providing support to	-	-
KAZEMI, Mohammad Reza	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020

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

Factsheet Data sources

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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	-	-
Mostafa Puriya	Providing support to	-	-
KAZEMI, Mohammad Reza	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020