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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINI, Hossein Hafez · Hossein Hafez Amini | [sources] | |||
| Other name | Hosein Hafez Amini · Huseyin Hafemazamini · Huseyin Hafez Amini · Huseyin Hafezamini · Hussein Hafiz Amini | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Hosein · Hossein · Huseyin · Hussein | [sources] | |||
| Last name | Amini · Hafemazamini · Hafezamini | [sources] | |||
| Passport number | A3784761 · U12438217 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A3784761 | Iran | Passport | - | ||
U12438217 | Türkiye | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |